Legal Opinion

United States v. Diana

Court of Appeals for the Fourth Circuit

Decided August 29, 1979No. Nos. 78-5053, 78-5054PublishedCited by 41 opinions

1Opinion of the Court

WIDENER, Circuit Judge:

The appellants were convicted under 18 U.S.C. § 371 for conspiring to transport and distribute stolen automobile engines and parts. The indictment charged 25 defendants with one count of conspiracy and numerous substantive offenses. All the substantive counts were dismissed before the case went to the jury. With respect to the conspiracy count, the charges against 3 defendants were so dismissed. Of the remaining 22 defendants, the jury acquitted 10 defendants and convicted 12 defendants who are the appellants in these cases.

The basic theory of the government's case was…

2Cases cited20 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. United States v. GiordanoSupreme Court of the United States · 1974
  3. United States v. DonovanSupreme Court of the United States · 1977
  4. United States v. ChavezSupreme Court of the United States · 1974
  5. Campbell v. United StatesSupreme Court of the United States · 1963

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

3Cited by41 opinions

  1. United States v. PersicoDistrict Court, S.D. New York · 1985
  2. United States v. John P. McGuire United States of America v. Cherlyn PetersenCourt of Appeals for the Ninth Circuit · 2002
  3. United States v. Patrick PedroniCourt of Appeals for the Ninth Circuit · 1992
  4. United States v. MoraCourt of Appeals for the First Circuit · 1987
  5. United States v. Gerald F. Johnson, United States of America v. Thomas Johnson, United States of America v. Edward T. WootenCourt of Appeals for the D.C. Circuit · 1982

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API