Legal Opinion
United States v. S & Vee Cartage Company, Inc., Silverio Vitello AKA Sal Vitello, and Anna Vitello
Court of Appeals for the Sixth Circuit
Decided April 14, 1983No. 81-1801PublishedCited by 44 opinions
1Opinion of the Court
PHILLIPS, Senior Circuit Judge.
Defendants S & Vee Cartage Company, Inc., Silverio Vitello and Mrs. Anna Vitello appeal from jury convictions on charges of knowingly making false statements in documents required to be kept by employee welfare and pension funds (18 U.S.C. §§ 1027 and 2 (1976)); conspiracy to make false statements in these documents (18 U.S.C. § 371 (1976); and mail fraud (18 U.S.C. § 1341 (1976). The principal issue raised on appeal is whether 18 U.S.C. § 1027 was intended by Congress to cover employers. Other contentions are that the District Court improperly instructed the…
2Cases cited23 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. TurketteSupreme Court of the United States · 1981
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- Great American Federal Savings & Loan Ass'n v. NovotnySupreme Court of the United States · 1979
- John W. Dussouy, Jr. v. Gulf Coast Investment CorporationCourt of Appeals for the Fifth Circuit · 1981
18 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- McAndrew v. Lockheed Martin Corp.Court of Appeals for the Eleventh Circuit · 2000
- United States v. Shannon N. Mahar (85-1411), Inner-City Medical Services, Inc. (85-1413), Riley Mahar (85-1466)Court of Appeals for the Sixth Circuit · 1986
- United States v. Gene R. "Moon" MullinsCourt of Appeals for the Sixth Circuit · 1994
- United States v. Furst, Sidney D.Court of Appeals for the Third Circuit · 1989
- Harrison Combs v. Mrs. Bob King, Individually and D/B/A King TruckingCourt of Appeals for the Eleventh Circuit · 1985
39 more not listed; retrieve them via the Exa API.