Legal Opinion

United States v. Anthony D'antonio, United States of America v. Joseph Spagnoli, United States of America v. Louis Bartemio and Arthur Rachel

Court of Appeals for the Seventh Circuit

Decided June 30, 1966No. 15188, 15190, 15191PublishedCited by 19 opinions

1Opinion of the Court

CASTLE, Circuit Judge.

Anthony D’Antonio, Joseph Spagnoli, Louis Bartemio and Arthur Rachel, defendants-appellants, 1 prosecute these appeals from the respective judgment of conviction and sentence entered as to each following a jury trial under an indictment charging the defendants 2 with participation in two conspiracies, each a violation of 18 U.S.C.A. § 371, and with a substantive offense in violation of 18 U.S.C.A. § 471. The defendants were found guilty on all of the three counts of the indictment. Count I charges a conspiracy to transport counterfeit traveler’s checks in interstate…

2Cases cited14 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Krulewitch v. United StatesSupreme Court of the United States · 1949
  3. Dennis v. United StatesSupreme Court of the United States · 1951
  4. Lutwak v. United StatesSupreme Court of the United States · 1953
  5. Braverman v. United StatesSupreme Court of the United States · 1942

9 more not listed; retrieve them via the Exa API.

3Cited by19 opinions

  1. United States v. Joseph Alfred TannerCourt of Appeals for the Seventh Circuit · 1972
  2. United States v. Larry HandmanCourt of Appeals for the Seventh Circuit · 1971
  3. United States v. Chester Dewitt MenkCourt of Appeals for the Seventh Circuit · 1969
  4. United States v. George James GroomsCourt of Appeals for the Seventh Circuit · 1972
  5. United States v. Walter Pritchard, A/K/A Walter O'ROaRkeCourt of Appeals for the Seventh Circuit · 1972

14 more not listed; retrieve them via the Exa API.

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