Legal Opinion

United States v. James A. Notarantonio, United States of America v. Edward Notorantonio, United States of America v. Inge Company Incorporated

Court of Appeals for the First Circuit

Decided March 29, 1985No. 84-1496, 84-1497 and 84-1818PublishedCited by 35 opinions

1Opinion of the Court

McGOWAN, Senior Circuit Judge.

Appellant James Notarantonio was convicted in the District Court of Rhode Island for violating various statutes that prohibit making, or conspiring to make, false statements in connection with programs involving federal funds. Mr. Notarantonio made the statements in connection with his work on a construction project financed with a loan guaranteed by the Small Business Administration. His principal contention upon appeal is that his statements fall outside the ambit of the relevant statutory provisions. He also contends that the evidence is insufficient to…

2Cases cited36 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Poller v. Columbia Broadcasting System, Inc.Supreme Court of the United States · 1962
  3. Garcia v. United StatesSupreme Court of the United States · 1985
  4. United States v. FalconeSupreme Court of the United States · 1940
  5. United States v. GillilandSupreme Court of the United States · 1941

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

3Cited by35 opinions

  1. Wagenmann v. AdamsCourt of Appeals for the First Circuit · 1987
  2. United States v. Hector M. Rodriguez-EstradaCourt of Appeals for the First Circuit · 1989
  3. United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
  4. United States v. Victor Martinez, United States of America v. Hector Vidal, United States of America v. Victor MartinezCourt of Appeals for the First Circuit · 1991
  5. United States v. Christian LopezCourt of Appeals for the First Circuit · 1991

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

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