Legal Opinion
United States v. Scozzafava
District Court, W.D. New York
Decided September 22, 1993No. 1:92-cr-00070PublishedCited by 5 opinions
1Opinion of the Court
ORDER
ARCARA, District Judge.
■INTRODUCTION AND BACKGROUND
The above captioned cases were referred to Magistrate Judge Leslie G. Foschio, pursuant to 28 U.S.C. § 636(b)(1). Indictment 92-CR-70A charges defendants Louis Scoz-zafava and Mvin Rhoney with devising a scheme to defraud and obtain monies from the Niagara County Department of Social Services and, in furtherance of said scheme, using the Postal Service in violation of 18 U.S.C. § 1341. Indictment 92-CR-237A charges defendant Scozzafava with one count of accepting a bribe in violation of 18 U.S.C. § 666(a)(1)(B). Below is a brief summary…
2Cases cited17 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
- United States v. John E. Kenny, Trenton P. Oelberg, and William L. Parker, DefendantsCourt of Appeals for the Ninth Circuit · 1981
- United States v. Michael Lemonakis, United States of America v. Paul EntenCourt of Appeals for the D.C. Circuit · 1973
- United States v. Benjamin JamilCourt of Appeals for the Second Circuit · 1983
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3Cited by5 opinions
- United States v. LongoDistrict Court, W.D. New York · 1999
- United States v. BenjaminDistrict Court, W.D. New York · 1999
- United States v. Joseph Binder Schweizer Emplem Co.District Court, E.D. North Carolina · 2001
- United States v. MarcusDistrict Court, D. Maryland · 1994
- People v. KabirNew York Supreme Court · 2006