Legal Opinion
United States v. John Dioguardi, A/K/A Johnny Dio, Thomas Plumeri, David Perlman and Firstnational Kosher Provisions, Inc.
Court of Appeals for the First Circuit
Decided October 12, 1970No. 171, Docket 32043PublishedCited by 57 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge.
Defendants were charged with the substantive crimes of fraudulently transferring and concealing the property of a bankrupt in contemplation of bankruptcy, and of fraudulently concealing the bankrupt’s assets from the trustee in bankruptcy in violation of 18 U.S.C. § 152, and a conspiracy to do the same, 18 U.S.C. § 371. In 1967, after an 18 day jury trial in the District Court for the Southern District of New York, they were convicted on all three counts. We affirm.1
I
The bankrupt, Consumers Kosher Provisions, Inc. (Consumers), was under the effective control of…
2Cases cited14 opinions
- Alderman v. United StatesSupreme Court of the United States · 1969
- Palermo v. United StatesSupreme Court of the United States · 1959
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
- Powell v. Committee on Admissions & Grievances of the United States District Court for the District of ColumbiaSupreme Court of the United States · 1968
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3Cited by57 opinions
- United States v. Joseph ManfrediCourt of Appeals for the Second Circuit · 1973
- United States v. Myrtle D. Washington, (Two Cases)Court of Appeals for the D.C. Circuit · 1983
- United States v. NataleCourt of Appeals for the Second Circuit · 1975
- United States v. Ruben Feliciano, AKA Rude Dog, AKA Roob Dog, Ronald Pagan, AKA Twin, and Nelson Gonzalez, AKA Snoop,defendants-AppellantsCourt of Appeals for the Second Circuit · 2000
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
52 more not listed; retrieve them via the Exa API.