United States v. Karen Jean Rickey A/K/A Helen G. Gray Appeal of Anthony Ciotti, A/K/A Cy Ciotti
Court of Appeals for the Third Circuit
1Opinion of the Court
OPINION OF THE COURT
JAMES ROSEN, Circuit Judge.
Appellant, Anthony Ciotti, and defendants John Fasenmyer, Karen Jean Rickey, Nick Filia, and Joanne McGraw were jointly indicted on November 7, 1969 for aiding and abetting in the interstate transportation of forged travel-lers checks, in violation of 18 U.S.C. § 2314 and 18 U.S.C. § 2. Ciotti, Fasen-myer and Rickey were charged under the first fifteen counts of the indictment; Filia and McGraw were charged under a sixteenth count. 1
Rickey and McGraw entered pleas of guilty and then testified as government witnesses at the trial of Ciotti,…
2Cases cited13 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- United States v. Peter W. WeberCourt of Appeals for the Third Circuit · 1971
- United States v. Eugene Gaines, in 19405Court of Appeals for the Third Circuit · 1971
- United States v. StaybackCourt of Appeals for the Third Circuit · 1954
- United States v. Carl Howard Carter, Lester Murphy Hayes, Alfredo S. Desphy. Carl Howard CarterCourt of Appeals for the Third Circuit · 1969
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3Cited by17 opinions
- United States v. Franklin Evon Sebetich A/K/A Frank, Earl Dean, Jr., A/K/A Dooney, Michael John BuhoveckyCourt of Appeals for the Third Circuit · 1985
- United States v. KulpDistrict Court, E.D. Pennsylvania · 1973
- United States v. BloomDistrict Court, E.D. Pennsylvania · 1977
- United States v. Oxford Royal Mushroom Products, Inc.District Court, E.D. Pennsylvania · 1980
- United States v. SlawikDistrict Court, D. Delaware · 1976
12 more not listed; retrieve them via the Exa API.