Legal Opinion
United States v. Pisani
District Court, S.D. New York
Decided April 18, 1984No. SS 83 Cr. 750 (DNE)PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
EDELSTEIN, District Judge:
Indictment SS 83 Cr. 750 (DNE) was filed on March 8, 1984 and comprises 39 counts. This indictment superceded two earlier indictments, 83 Cr. 750 filed on December 1, 1983 and S 83 Cr. 750 filed on February 9, 1984.
Count 1 charges defendant Pisani with conspiring to defraud by use of the mails the Temporary State Commission on Child Welfare (“TSCCW”), by hiring Joseph Mallon, who would do no work for the TSCCW, in exchange for the sale of Mallon’s summer house to Pisani and Godfrey. 18 U.S.C. § 371. Counts 2 through 4 charge defendant…
2Cases cited41 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Costello v. United StatesSupreme Court of the United States · 1956
- Dobbert v. FloridaSupreme Court of the United States · 1977
- Ex Parte BainSupreme Court of the United States · 1887
- United States v. BryanSupreme Court of the United States · 1950
36 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States of America, in 91-1201 v. Thomas L. McGill Jr., in 91-1122Court of Appeals for the Third Circuit · 1992
- Bigda v. Fischbach Corp.District Court, S.D. New York · 1995
- United States v. GregoryDistrict Court, S.D. New York · 1985
- United States v. TaylorCourt of Appeals for the Seventh Circuit · 1988
- United States v. Paul Skulsky, and Marc Pozner, Appeal of Paul Skulsky, in No. 85-5123. Appeal of Marc Pozner, in No. 85-5124Court of Appeals for the Third Circuit · 1986
10 more not listed; retrieve them via the Exa API.