Legal Opinion
United States v. Anthony M. Natelli
Court of Appeals for the Second Circuit
Decided March 28, 1977No. 920, Docket 76-1494PublishedCited by 59 opinions
1Per curiam
The appellant Anthony M. Natelli is an accountant who was convicted in the United States District Court for the Southern District of New York of making false and misleading financial statements in a proxy statement of National Student Marketing Corporation (NSMC) in violation of section 32 of the Securities Exchange Act of 1934, 15 U.S.C. § 78ff, as well as aiding and abetting those violations, 18 U.S.C. § 2. Joseph Scansaroli, an accountant who worked under Natelli’s direction, was a co-defendant. Both were convicted on November 14, 1974 after a four-week jury trial before Hon. Harold R.…
2Cases cited7 opinions
- Davis v. United StatesSupreme Court of the United States · 1974
- United States v. George StofskyCourt of Appeals for the Second Circuit · 1975
- UNITED STATES of America, Appellee, v. Anthony M. NATELLI and Joseph Scansaroli, Defendants-AppellantsCourt of Appeals for the Second Circuit · 1976
- United States v. Anthony LoschiavoCourt of Appeals for the Second Circuit · 1976
- Robson v. United StatesCourt of Appeals for the First Circuit · 1975
2 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. NyhuisCourt of Appeals for the Eleventh Circuit · 2000
- United States v. Billy G. ByersCourt of Appeals for the D.C. Circuit · 1984
- United States of America, (Docket Nos. 83-1204, 83-1205) v. Charles O. Dukes, and Charles O. Dukes, (Docket No. 83-2185) v. United StatesCourt of Appeals for the Second Circuit · 1984
- Grimes v. United StatesCourt of Appeals for the Second Circuit · 1979
- Carlos Cabrera v. United StatesCourt of Appeals for the Second Circuit · 1992
54 more not listed; retrieve them via the Exa API.