Legal Opinion
United States v. John Iannelli
Court of Appeals for the Second Circuit
Decided May 22, 1972No. 725-727, Dockets 71-2123, 71-2126, 72-1108PublishedCited by 33 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
John Iannelli, John Tortora and Frank Squires appeal from judgments of conviction entered on September 16, 1971 in the United States District Court for the Southern District of New York after a four day jury trial before Lawrence W. Pierce, J. Appellants were each found guilty on one count of conspiring to misapply the funds of a federally insured bank, 18 U.S.C. §§ 656 and 371, and on five counts of aiding and abetting the misapplication of such funds, 18 U.S.C. §§ 656 and 2. 1 We affirm the convictions.
I
The origins of this case date back to 1965. At that time,…
2Cases cited11 opinions
- United States v. MarionSupreme Court of the United States · 1971
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Ingram v. United StatesSupreme Court of the United States · 1959
- Morei v. United StatesCourt of Appeals for the Sixth Circuit · 1942
- United States v. FeinbergCourt of Appeals for the Second Circuit · 1944
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3Cited by33 opinions
- United States v. Ralph Kelly Taylor, IICourt of Appeals for the Second Circuit · 1972
- United States v. Benjamin MallahCourt of Appeals for the Second Circuit · 1974
- UNITED STATES of America, Appellee, v. Julian S. H. WEINER, Marvin Al Lichtig and Solomon Block, AppellantsCourt of Appeals for the Ninth Circuit · 1978
- United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975
- Commonwealth v. BestMassachusetts Supreme Judicial Court · 1980
28 more not listed; retrieve them via the Exa API.