Legal Opinion
United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-Chacon
Court of Appeals for the Second Circuit
Decided April 20, 1987No. 612-615, Dockets 86-1371 to 86-1373 and 86-1377PublishedCited by 163 opinions
1Opinion of the Court
DAVIS, Circuit Judge:
BACKGROUND 1
In late 1981, Antonio Turano, a United States resident, Gaetano Giuffrida, a resident of Italy, and Victoriano Molina-Chacon, a resident of Spain, formed a partnership, ostensibly for the purpose of operating a multinational shoe business. The trio employed Rudolfo Risatti as chief shoe salesman with responsibility for the collection of accounts receivable. From the outset, the joint enterprise suffered from serious financial difficulties and Risatti’s claimed adjusted gross income from shoe sales in 1982 was approximately $2000. Although the sale of footwear…
2Cases cited54 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Bruton v. United StatesSupreme Court of the United States · 1968
- North Carolina v. PearceSupreme Court of the United States · 1969
- Simmons v. United StatesSupreme Court of the United States · 1968
49 more not listed; retrieve them via the Exa API.
3Cited by163 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- Brenda K. Woodman v. Wwor-Tv, Inc., News America, Inc., and Fox Television Stations, Inc.Court of Appeals for the Second Circuit · 2005
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
158 more not listed; retrieve them via the Exa API.