Legal Opinion
United States v. John P. Moscony
Court of Appeals for the Third Circuit
Decided March 8, 1991No. 90-1535PublishedCited by 121 opinions
1Opinion of the Court
OPINION OF THE COURT
GREENBERG, Circuit Judge.
I. PROCEDURAL AND FACTUAL BACKGROUND
This case is before the court on appeal by John P. Moscony from numerous convictions for offenses which he committed in the operation of his real estate business, arising from home mortgage insurance programs of the United States Department of Housing and Urban Development/Federal Housing Administration. Under these programs, see 24 C.F.R. § 203 et seq., § 221 et seq., there are, inter alia, three requirements: (1) the buyer must, in essence, put down at least 3% cash toward the cost of acquisition (the “minimum…
2Cases cited32 opinions
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- United States v. CronicSupreme Court of the United States · 1984
- Powell v. AlabamaSupreme Court of the United States · 1932
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- Wheat v. United StatesSupreme Court of the United States · 1988
27 more not listed; retrieve them via the Exa API.
3Cited by121 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. Allan RossCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Robert E. BrennanCourt of Appeals for the Third Circuit · 2003
116 more not listed; retrieve them via the Exa API.