Legal Opinion
United States v. Salvatore T. "Sam" Busacca
Court of Appeals for the Sixth Circuit
Decided December 6, 1988No. 88-3099PublishedCited by 74 opinions
1Per curiam
Salvatore T. “Sam” Busacca appeals from his conviction on 16 counts of a 39-count indictment. Busacca was convicted of one count of embezzling funds from a labor organization, in violation of 29 U.S.C. § 501(c) and 18 U.S.C. § 2 (Count 1); three counts of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2 (Counts 2, 3, and 16); four counts of embezzling funds from an employee benefit plan, in violation of 18 U.S.C. §§ 664 and 2 (Counts 17, 18, 21, and 22); one count of accepting a kickback to influence the operations of an employee benefit fund, in violation of 18 U.S.C. §§ 664 and 2 (Count…
2Cases cited12 opinions
- United States v. YoungSupreme Court of the United States · 1985
- United States v. Joe S. Duncan and Michael M. DowningCourt of Appeals for the Sixth Circuit · 1988
- United States v. John F. GibsonCourt of Appeals for the Sixth Circuit · 1982
- The United States v. James Beros, Titus McCue A/K/A Tim McCune Appeal of James M. BerosCourt of Appeals for the Third Circuit · 1987
- Robert L. Steele v. Terry D. Taylor, Supt., Owen J. Kilbane v. Ronald C. Marshall, Supt., Martin A. Kilbane v. Ronald C. Marshall, Supt.Court of Appeals for the Sixth Circuit · 1982
7 more not listed; retrieve them via the Exa API.
3Cited by74 opinions
- United States v. Wendell LayneCourt of Appeals for the Sixth Circuit · 1999
- Linda Holmes v. City of Massillon, OhioCourt of Appeals for the Sixth Circuit · 1996
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
- United States v. David Devon DavisCourt of Appeals for the Sixth Circuit · 2002
- United States v. Billy Louis CollinsCourt of Appeals for the Sixth Circuit · 1996
69 more not listed; retrieve them via the Exa API.