Legal Opinion
Matthew Massimo v. United States
Court of Appeals for the Second Circuit
Decided July 7, 1972No. 868, Docket 72-1438PublishedCited by 38 opinions
1Opinion of the Court
HAYS, Circuit Judge:
Matthew Massimo appeals from an order of the United States District Court for the Southern District of New York denying, after a hearing, a motion to vacate his sentence pursuant to 28 U.S.C. § 2255 (1970).
In 1969 Massimo was convicted by Judge Motley, sitting without a jury, on twenty-three counts of mail fraud and one conspiracy count, 18 U.S.C. §§ 1341, 1342, and 371 (1970). The crime consisted of obtaining credit cards under fictitious names, and then making purchases that were never paid for. This court affirmed the conviction on appeal, 432 F.2d 324 (2d Cir. 1970),…
2Cases cited11 opinions
- United States v. Ray Allen CollinsCourt of Appeals for the Second Circuit · 1972
- United States v. Robert Anthony LamiaCourt of Appeals for the Second Circuit · 1970
- United States v. Jack Solomon Fox and Samuel NorberCourt of Appeals for the Second Circuit · 1968
- United States v. Irene Rubio GarciaCourt of Appeals for the Ninth Circuit · 1970
- United States v. Matthew MassimoCourt of Appeals for the Second Circuit · 1971
6 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- Duckworth v. EaganSupreme Court of the United States · 1989
- State v. RallsSupreme Court of Connecticut · 1974
- Holifield v. StateMississippi Supreme Court · 1973
- United States v. Robin YanishefskyCourt of Appeals for the Second Circuit · 1974
- Nat Villiam Wright v. State of North Carolina and David Henry, Warden, State's PrisonCourt of Appeals for the Fourth Circuit · 1973
33 more not listed; retrieve them via the Exa API.