United States v. Alessi
Court of Appeals for the Second Circuit
1Opinion of the Court
MANSFIELD, Circuit Judge:
The eight appellants, Alessi, Carcone, Colagrande, Ferrara, Jesselli, Margro, Martelli and Peraino, were among 17 individuals1 indicted in the District Court for the Eastern District of New York on charges of conspiring to use stolen airline credit cards to obtain airline tickets in violation of 15 U.S.C. § 1644(a) (Count One), which makes it unlawful for any person to use or conspire to use a stolen credit card to obtain money, goods, services or anything else of value.2 Appellants were also charged with conspiring under 18 U.S.C. § 3713 to violate *46915 U.S.C. §…
2Cases cited44 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Weatherford v. BurseySupreme Court of the United States · 1977
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3Cited by155 opinions
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- United States v. Eric Parker, Gary Phillips, and Keith MoonCourt of Appeals for the Second Circuit · 1990
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
150 more not listed; retrieve them via the Exa API.