Legal Opinion
United States v. Frank Citro
Court of Appeals for the Ninth Circuit
Decided March 28, 1988No. 87-1249PublishedCited by 70 opinions
1Opinion of the Court
FARRIS, Circuit Judge:
Visa International, Mastercard International, and Bank of America’s Office of Corporate Security discovered an inordinate amount of counterfeit credit card use in the Las Vegas area and worked out an agreement with the Las Vegas Metropolitan Police Department to investigate local merchants for possible collusion in a counterfeit credit card scheme. The police department hired Michael Milano to act as a liaison in introducing undercover officers to merchants willing to accept counterfeit cards. Milano had a prior conviction for operating a counterfeit credit card scheme,…
2Cases cited16 opinions
- Solem v. HelmSupreme Court of the United States · 1983
- Sorrells v. United StatesSupreme Court of the United States · 1932
- Sherman v. United StatesSupreme Court of the United States · 1958
- United States v. William Christopher Twigg, Iii, United States of America v. Henry Alfred NevilleCourt of Appeals for the Third Circuit · 1978
- Earl D. Greene v. United States of America, John Becker v. United States of America, Mike A. Thomas v. United StatesCourt of Appeals for the Ninth Circuit · 1972
11 more not listed; retrieve them via the Exa API.
3Cited by70 opinions
- United States v. William D. Davis, United States of America v. Curry James WilliamsCourt of Appeals for the Ninth Circuit · 1994
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. Brent Eugene Smith, United States of America v. Roberto Osegueya Martinez, United States of America v. Richard Leroy Popp, Jr.Court of Appeals for the Ninth Circuit · 1991
- United States v. Jose Becerra Salvatore Larizza Gabriel BecerraCourt of Appeals for the Ninth Circuit · 1993
- United States v. Walker Bennett MonroeCourt of Appeals for the Ninth Circuit · 1991
65 more not listed; retrieve them via the Exa API.