Legal Opinion

United States v. Samuel A. Bithoney

Court of Appeals for the First Circuit

Decided September 24, 1980No. 79-1362PublishedCited by 32 opinions

1Opinion of the Court

LEVIN H. CAMPBELL, Circuit Judge.

Samuel Bithoney, a Boston attorney, appeals his conviction on two counts of conspiracy under 18 U.S.C. § 371. The first count, premised on Bithoney’s alleged involvement in a sham marriage scheme and subsequent cover-up attempt, charged Bithoney and co-defendant Lee Christo with conspiring to defraud the Immigration and Naturalization Service and with conspiring to influence a prospective grand jury witness. The Count II conspiracy centered around Bithoney’s alleged participation, with four others, in a scheme to obtain Social Security cards fraudulently for…

2Cases cited13 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. United States v. VentrescaSupreme Court of the United States · 1965
  3. Andresen v. MarylandSupreme Court of the United States · 1976
  4. United States v. Ralph PetrozzielloCourt of Appeals for the First Circuit · 1977
  5. United States v. BrienCourt of Appeals for the First Circuit · 1980

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3Cited by32 opinions

  1. United States v. CrestaCourt of Appeals for the First Circuit · 1987
  2. United States v. Russell R. George, AKA Rusty, and Pamela A. Johnson-Sherman, Francis R. LajoiceCourt of Appeals for the Second Circuit · 1992
  3. United States v. Rafael Moreno Morales, United States of America v. Angel Perez Casillas, United States of America v. Jaime Quiles Hernandez, United States of America v. Rafael Torres Marrero, United States of America v. Juan Bruno Gonzalez, United States of America v. Nelson Gonzalez Perez, United States of America v. William Colon Berrios, United States of America v. Jose Rios Polanco, United States of America v. Nazario Mateo EspadaCourt of Appeals for the First Circuit · 1987
  4. United States v. DorfmanDistrict Court, N.D. Illinois · 1982
  5. United States v. Robert Hyson, United States of America v. Edward Ennis, A/K/A "Tiger", United States of America v. Richard GomesCourt of Appeals for the First Circuit · 1983

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