Legal Opinion
United States v. Ralph Russo
Court of Appeals for the First Circuit
Decided August 23, 1976No. 75-1362PublishedCited by 20 opinions
1Opinion of the Court
COFFIN, Chief Judge.
Appellant was convicted by a jury of selling, transferring and delivering 44 counterfeit $100,000 United States Treasury bills, in violation of 18 U.S.C. § 473.
A Secret Service agent testified that, having assumed the name Marino, he was introduced to appellant in August, 1974. The agent testified that over a period of several months he sought counterfeit Treasury bills from appellant, telling him that they were to be used as collateral for a bank loan, the intent being to withdraw them prior to their maturity date so that the fraud would never be discovered. In a series…
2Cases cited22 opinions
- Roviaro v. United StatesSupreme Court of the United States · 1957
- United States v. RussellSupreme Court of the United States · 1973
- Hampton v. United StatesSupreme Court of the United States · 1976
- Lawrence R. Kadis v. United StatesCourt of Appeals for the First Circuit · 1967
- United States v. Jesse Vance MehcizCourt of Appeals for the Ninth Circuit · 1971
17 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- State v. SheffieldTennessee Supreme Court · 1984
- United States v. Paul C. Porter, United States v. Walter G. Baker, United States v. Frederick L. Hearn, United States v. Larry ReservitzCourt of Appeals for the First Circuit · 1985
- United States v. John T. BrownCourt of Appeals for the First Circuit · 1979
- State v. BatisteSupreme Court of Louisiana · 1978
- United States v. Arthur FeraCourt of Appeals for the First Circuit · 1980
15 more not listed; retrieve them via the Exa API.