Legal Opinion
United States v. J. Michael Oliva
Court of Appeals for the Third Circuit
Decided January 31, 1995No. 93-5099PublishedCited by 28 opinions
1Opinion of the Court
OPINION OF THE COURT
NYGAARD, Circuit Judge.
Oliva was convicted of embezzling union funds in violation of 29 U.S.C. § 501(c). His appeal presents us with four issues: (1) whether the evidence was sufficient to convict him; (2) whether reimbursement is a defense to embezzlement; (3) whether the statute of limitation bars his indictment and conviction; and (4) whether the district court committed reversible error in its instructions to the jury on the “intent” element of the offense. We will affirm. The first two issues are wholly without merit and require no explanation. The latter two,…
2Cases cited17 opinions
- United States v. NellCourt of Appeals for the Fifth Circuit · 1976
- United States v. Frank Grady and John JankowskiCourt of Appeals for the Second Circuit · 1976
- United States v. John F. GibsonCourt of Appeals for the Sixth Circuit · 1982
- United States v. Gambino, Rosario, Erasmo Gambino, Antonio Gambino, and Anthony SpatolaCourt of Appeals for the Third Circuit · 1986
- United States v. Ellison M. StocktonCourt of Appeals for the Fourth Circuit · 1986
12 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. MillerCourt of Appeals for the Third Circuit · 2008
- United States v. LoreCourt of Appeals for the Third Circuit · 2005
- Cowan v. Superior CourtCalifornia Supreme Court · 1996
- United States v. Olga GaydosCourt of Appeals for the Third Circuit · 1997
23 more not listed; retrieve them via the Exa API.