Legal Opinion
United States v. Domenick Tortora, Bruno Chiaverini
Court of Appeals for the Second Circuit
Decided May 21, 1993No. 1266, Docket 92-1684PublishedCited by 21 opinions
1Opinion of the Court
ALTIMARI, Circuit Judge:
Defendant-appellant Bruno Chiaverini appeals from a judgment of conviction entered by the United States District Court for the Eastern District of New York (Johnson, J.). Pursuant to an agreement with the government, Chiaverini pleaded guilty to a misdemeanor offense stemming from a payment he made to a bank officer in violation of 18 U.S.C. § 215(a)(1) (Supp. II 1984).
The district court sentenced Chiaverini to five years’ probation, and also ordered him to pay restitution to the bank in the amount of approximately $129,000. The court imposed a special condition of…
2Cases cited7 opinions
- United States v. Anderson AtkinsonCourt of Appeals for the Second Circuit · 1986
- United States v. Bernard GelbCourt of Appeals for the Second Circuit · 1991
- United States v. Billy MitchellCourt of Appeals for the Eighth Circuit · 1990
- United States v. Jimmy Dale GomerCourt of Appeals for the Seventh Circuit · 1985
- United States v. Thomas Herbert McIlvainCourt of Appeals for the Tenth Circuit · 1992
2 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Harry R. CarboniCourt of Appeals for the Second Circuit · 2000
- United States v. Mary M. PorterCourt of Appeals for the Second Circuit · 1994
- United States v. Hassan Kassar, A/K/A Hassan AlkassarCourt of Appeals for the Second Circuit · 1995
- United States v. KhanCourt of Appeals for the Second Circuit · 1995
- United States v. Daniel MortimerCourt of Appeals for the Second Circuit · 1995
16 more not listed; retrieve them via the Exa API.