Legal Opinion
United States v. Martorano
District Court, E.D. Pennsylvania
Decided September 4, 1984No. Crim. 84-0032PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
RAYMOND J. BRODERICK, District Judge.
A jury has found the defendant, John Martorano, guilty on Count Three of Indict ment No. 84-00032, charging him with knowingly making false statements and concealing facts in relation to a document required by the Employee Retirement Income Security Act of 1974 (ERISA), in violation of Title 18 U.S.C. § 1027. Section 1027 provides in pertinent part:
Whoever, in any document required by title I of the Employee Retirement Income Security Act of 1974 ... to be published, or kept as part of the records of any employee welfare benefit plan ... or…
2Cases cited13 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Burks v. United StatesSupreme Court of the United States · 1978
- Government of the Virgin Islands v. Bedford, WarrenCourt of Appeals for the Third Circuit · 1982
- United States v. Dominick SantiagoCourt of Appeals for the Second Circuit · 1976
- United States v. AshfieldCourt of Appeals for the Third Circuit · 1984
8 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- UNITED STATES of America, Plaintiff-Appellee, v. Stephen SARAULT, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1988
- Russ v. Pension Consultants Co.Appellate Court of Illinois · 1989
- United States v. ScarfoDistrict Court, E.D. Pennsylvania · 1989
- United States v. Martorano, JohnCourt of Appeals for the Third Circuit · 1985
- United States v. BevansDistrict Court, E.D. Pennsylvania · 1990
3 more not listed; retrieve them via the Exa API.