Legal Opinion
United States v. Rivieccio
District Court, E.D. New York
Decided May 13, 1987No. CV-86-1441, CV-86-1702 and CV-86-2715PublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge:
I. Introduction
These three actions stem from an alleged conspiracy to defraud the HYFIN Credit Union (“HYFIN”). In CV-86-1441 (“the United States action”), the government alleges that beginning on or before 1982 and continuing up to April 9, 1986, funds were directly and indirectly transferred from HYFIN to the defendants and used to purchase and develop numerous real properties. The government contends that more than $12 million was fraudulently transferred from HYFIN and never repaid.
HYFIN is an acronym for “Help Your Friend In Need.” The credit…
2Cases cited57 opinions
- Jacobellis v. OhioSupreme Court of the United States · 1964
- Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Sharp v. KosmalskiNew York Court of Appeals · 1976
- Fed. Sec. L. Rep. P 98,697 John P. Decker v. Massey-Ferguson, LimitedCourt of Appeals for the Second Circuit · 1982
52 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- William Wrigley Jr. Co. v. WatersCourt of Appeals for the Second Circuit · 1989
- United States v. Incorporated Village of Island ParkDistrict Court, E.D. New York · 1995
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
- Connors v. Lexington InsuranceDistrict Court, E.D. New York · 1987
- Diaz v. PatersonCourt of Appeals for the Second Circuit · 2008
29 more not listed; retrieve them via the Exa API.