Legal Opinion
United States v. Frank J. Miceli
Court of Appeals for the First Circuit
Decided July 14, 1971No. 71-1080_1PublishedCited by 31 opinions
1Opinion of the Court
McENTEE, Circuit Judge.
The defendant was charged in Count II of a three count indictment with vio*258lations of 18 U.S.C. § 2314.1 Other defendants were charged in Counts I and III but this defendant was the only one charged in Count II.2 This count alleged that on or about October 8, 1967, the defendant with fraudulent intent transported ten counterfeit International Telephone and Telegraph bonds with a face falue of $1,000 each, from Newark, New Jersey to Boston, Massachusetts, knowing the said securities to have been counterfeited. The defendant’s case was severed from those of the other…
2Cases cited11 opinions
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Gordon Arthur Lyda and Albert Francis Perrault v. United StatesCourt of Appeals for the Ninth Circuit · 1963
- Raymond Patriarca v. United States of America, Ronald J. Cassesso v. United States of America, Henry Tameleo v. United StatesCourt of Appeals for the First Circuit · 1969
- United States v. Howard J. CotterCourt of Appeals for the First Circuit · 1970
- State Bank of Poplar Bluff v. Maryland Casualty CompanyCourt of Appeals for the Eighth Circuit · 1961
6 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- State v. WoleryOhio Supreme Court · 1976
- United States v. Bruce Carneil Webster, A/K/A B-LoveCourt of Appeals for the Fifth Circuit · 1999
- United States v. Neal T. Roberts and James Albert RobisonCourt of Appeals for the Ninth Circuit · 1980
- United States v. Barry J. GriffinCourt of Appeals for the First Circuit · 1987
- United States v. WinterCourt of Appeals for the First Circuit · 1981
26 more not listed; retrieve them via the Exa API.