Legal Opinion
United States v. Gramolini
District Court, D. Rhode Island
Decided June 17, 1969No. 7514PublishedCited by 23 opinions
1Opinion of the Court
OPINION
PETTINE, District Judge.
In April 1968 the federal grand jury was convened. In September 1968 that grand jury returned indictments of one Aldo Gramolini and of one Charles Doyle Hogan for violation of 18 U.S.C. §§ 371 and 657. In simple language, the offense charged by the indictment was conspiracy to wilfully misapply funds of a savings and loan association which were insured by the Federal Savings and Loan Insurance Corporation.
The facts, as set out in the indictment, are that the defendant Hogan, by virtue of his position as an employee of the Roger Williams Savings and Loan…
2Cases cited11 opinions
- Costello v. United StatesSupreme Court of the United States · 1956
- Tyrone Gaither v. United States of America, Charles Tatum v. United StatesCourt of Appeals for the D.C. Circuit · 1969
- United States v. Ralph Cianchetti, Charles Hedges and Molly SchauCourt of Appeals for the Second Circuit · 1963
- United States v. Ciro Michael CarusoCourt of Appeals for the Second Circuit · 1966
- Leo J. Schlinsky v. United StatesCourt of Appeals for the First Circuit · 1967
6 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. NarcisoDistrict Court, E.D. Michigan · 1977
- United States v. KingDistrict Court, S.D. California · 1971
- United States v. Carl Thompson, United States of America v. Steven Teresi, Jr.Court of Appeals for the Ninth Circuit · 1974
- United States v. Honorable Frank J. Battisti, Chief Judge, United States District Court for the Northern District of OhioCourt of Appeals for the Sixth Circuit · 1973
- United States v. William AloisioCourt of Appeals for the Seventh Circuit · 1971
18 more not listed; retrieve them via the Exa API.