Legal Opinion

United States v. Philip A. Diorio

Court of Appeals for the Second Circuit

Decided February 28, 1972No. 259, Docket 71-1731PublishedCited by 14 opinions

1Per curiam

We affirm the conviction of appellant under 18 U.S.C. § 152 on one count charging him with making a false oath on a material matter in a bankruptcy proceeding and a second count charging him with making a false oath in an affidavit in the same proceedings. The “Statement of Affairs” annexed to appellant’s petition in bankruptcy failed to disclose any interest of his in “D” Concrete Construction Corporation, and appellant’s subsequent affidavit denied any interest in “D” Construction Corporation. In fact, for two years appellant had had a 50 per cent interest in, and had been president of, “D”…

2Cases cited9 opinions

  1. United States v. Ralph 'Whitey' Tropiano, Lawrence R. Pellegrino and William Grasso,defendants-AppellantsCourt of Appeals for the Second Circuit · 1969
  2. United States v. Larry KnohlCourt of Appeals for the Second Circuit · 1967
  3. In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
  4. In Re SlocumCourt of Appeals for the Second Circuit · 1927
  5. United States v. NorrisSupreme Court of the United States · 1937

4 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1974
  2. United States v. Karl J. BrayCourt of Appeals for the Tenth Circuit · 1976
  3. United States v. KincheloeUnited States Court of Military Appeals · 1982
  4. Matter of DunleavyNevada Supreme Court · 1989
  5. Goldman v. BryanNevada Supreme Court · 1988

9 more not listed; retrieve them via the Exa API.

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