Legal Opinion
United States v. Bernard Grizaffi
Court of Appeals for the Seventh Circuit
Decided January 2, 1973No. 71-1661PublishedCited by 36 opinions
1Opinion of the Court
MYRON L. GORDON, District Judge.
The defendants Bernard Grizaffi, Leonard Falcone and Carl N. Svejcar were named in a six count indictment. Count I charged a conspiracy under 18 U.S.C. § 371 to do the following: to misapply the funds of the federally insured Apollo Savings and Loan Association (Apollo); to conceal material facts from and falsify statements to the government; to make false entries in the books and reports of Apollo with intent to deceive the Federal Savings and Loan Insurance Corporation (FSLIC) and others; to make false statements for the purpose of influencing the FSLIC; and…
2Cases cited13 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Graves v. United StatesSupreme Court of the United States · 1893
- United States v. CalderonSupreme Court of the United States · 1954
- Salinger v. United StatesSupreme Court of the United States · 1926
- United States v. Joseph Alfred TannerCourt of Appeals for the Seventh Circuit · 1972
8 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
- United States v. Otha Lee MahoneCourt of Appeals for the Seventh Circuit · 1976
- United States v. Moreno L. Keplinger, Paul L. Wright, and James B. PlankCourt of Appeals for the Seventh Circuit · 1985
- United States v. JamesCourt of Appeals for the Fifth Circuit · 1976
- United States of America, v Demetrios Papadakis and Joseph NovoaCourt of Appeals for the Second Circuit · 1975
31 more not listed; retrieve them via the Exa API.