Legal Opinion

United States v. Eugene Riccardelli and Thomas Dimiceli

Court of Appeals for the Second Circuit

Decided July 7, 1986No. 1368, 1369, Dockets 86-1043, 86-1044PublishedCited by 18 opinions

1Opinion of the Court

MILTON POLLACK, District Judge:

Eugene Riccardelli and Thomas Dimiceli appeal from judgments of conviction entered on January 8, 1986, in the United States District Court for the Southern District of New York after a six-day jury trial before Richard Owen, Judge. Defendant Riccardelli was convicted on all four counts with which he was charged; 1 defendant Dimiceli was convicted on two counts 2 and found not guilty on three additional counts. A third co-defendant pleaded guilty to two counts and is not involved on this appeal. On January 10, 1986, Judge Owen sentenced Riccardelli to four years…

2Cases cited5 opinions

  1. Perrin v. United StatesSupreme Court of the United States · 1979
  2. Ex Parte JacksonSupreme Court of the United States · 1878
  3. Badders v. United StatesSupreme Court of the United States · 1916
  4. United States v. David Carpenter, Kenneth P. Felis, and R. Foster WinansCourt of Appeals for the Second Circuit · 1986
  5. United States v. VarbaroDistrict Court, S.D. New York · 1984

3Cited by18 opinions

  1. United States v. MarekCourt of Appeals for the Fifth Circuit · 2001
  2. Center Cadillac, Inc. v. Bank Leumi Trust Co.District Court, S.D. New York · 1992
  3. United States v. NaderCourt of Appeals for the Ninth Circuit · 2008
  4. United States v. HeacockCourt of Appeals for the Fifth Circuit · 1994
  5. United States v. Julius BarryCourt of Appeals for the Sixth Circuit · 1990

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