Legal Opinion
United States v. Leonard Dimaria
Court of Appeals for the Second Circuit
Decided February 6, 1984No. 465, Docket 83-1292PublishedCited by 56 opinions
1Opinion of the Court
*267FRIENDLY, Circuit Judge:
Appellant Leonard DiMaria was convicted in the District Court for the Eastern District of New York, after trial before Judge Bramwell and a jury, on three counts of an indictment charging, respectively, possession of cigarettes stolen while moving in interstate commerce in violation of 18 U.S.C. § 659 (Count III), possession of contraband cigarettes in violation of 18 U.S.C. § 2342 (Count IV)1 and conspiracy to commit both substantive offenses in violation of 18 U.S.C. § 371 (Count I). He was sentenced to ten years imprisonment on Count III and to five years…
2Cases cited21 opinions
- Ohio v. RobertsSupreme Court of the United States · 1980
- Barnes v. United StatesSupreme Court of the United States · 1973
- Wilson v. United StatesSupreme Court of the United States · 1896
- Shepard v. United StatesSupreme Court of the United States · 1933
- Helen L. Huff, Administratrix of the Estate of Jessee Huff, Deceased, Cross-Appellant v. White Motor Corporation, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1979
16 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. FarhaneCourt of Appeals for the Second Circuit · 2011
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- John A. Healey, Michael S. Press v. Chelsea Resources, Ltd., Dominick & Dominick Securities, Inc. And Dominick & Dominick, IncorporatedCourt of Appeals for the Second Circuit · 1991
- United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichCourt of Appeals for the Second Circuit · 1990
51 more not listed; retrieve them via the Exa API.