Legal Opinion

United States v. William L. Deloach, Jr., A/K/A Bill Zockman, United States of America v. Ralph Holland

Court of Appeals for the D.C. Circuit

Decided December 4, 1980No. 80-1091, 80-1103PublishedCited by 37 opinions

1Opinion of the Court

JOHN H. PRATT, District Judge:

Appellants, co-defendants below, were convicted of violating 18 U.S.C. § 1001 (1976) by submitting a false application for the labor certification of an alien.1 Their *765consolidated appeals raise three issues: first, whether venue was proper in the District of Columbia; second, whether the trial judge erred in admitting “bad acts” testimony against Holland; and third, whether testimony concerning a third person’s statement should have been admitted over hearsay objections. For the reasons stated below, we affirm both convictions.

FACTS

In early 1978, Ralph Holland…

2Cases cited11 opinions

  1. United States v. Larry Allen MyersCourt of Appeals for the Fifth Circuit · 1977
  2. Travis v. United StatesSupreme Court of the United States · 1961
  3. United States v. Roosevelt v. FoskeyCourt of Appeals for the D.C. Circuit · 1980
  4. United States v. Lawrence T. Day. United States of America v. Eric J. SheffeyCourt of Appeals for the D.C. Circuit · 1979
  5. United States v. Joseph P. CandellaCourt of Appeals for the Second Circuit · 1974

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3Cited by37 opinions

  1. United States v. Marvin BakerCourt of Appeals for the Eleventh Circuit · 2005
  2. United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
  3. United States v. TarantinoCourt of Appeals for the D.C. Circuit · 1988
  4. Desmond v. MukaseyCourt of Appeals for the D.C. Circuit · 2008
  5. 4 soc.sec.rep.ser. 80, unempl.ins.rep. Cch 15,133 Mario Lopez v. Margaret M. Heckler, Secretary of Health and Human ServicesCourt of Appeals for the Ninth Circuit · 1984

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