Legal Opinion
United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr.
Court of Appeals for the Second Circuit
Decided May 2, 1994No. 1021, 1133, Dockets 92-1473, 92-1474PublishedCited by 121 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
Michael Piervinanzi and Daniel Tichio 1 appeal from judgments of conviction entered July 31, 1992 in the United States District Court for the Southern District of New York, Peter K. Leisure, Judge, after an eleven-day jury trial. The jury found Piervinanzi and Tichio guilty of conspiracy, attempted bank fraud, and attempted money laundering charges arising from a scheme to fraudulently transfer funds overseas from an account at Irving Trust Company (“Irving Trust”). The jury also convicted Piervinanzi of wire fraud, attempted bank fraud, attempted money laundering, and…
2Cases cited35 opinions
- Anders v. CaliforniaSupreme Court of the United States · 1967
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Russello v. United StatesSupreme Court of the United States · 1983
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- Stinson v. United StatesSupreme Court of the United States · 1993
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3Cited by121 opinions
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- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. Charles R. DaurayCourt of Appeals for the Second Circuit · 2000
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
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