Legal Opinion
United States v. Anthony De Biasi and John Mario Eboli
Court of Appeals for the Second Circuit
Decided July 5, 1983No. 1383, 1384, Dockets 83-1074, 83-1075PublishedCited by 20 opinions
1Opinion of the Court
FLOYD R. GIBSON, Circuit Judge:
John Eboli and Anthony De Biasi were convicted after a jury trial on one general count of conspiring to commit bank and wire fraud through the use of counterfeit credit cards. (18 U.S.C. §§ 371, 1014, 1343 (1976)). Defendant Eboli was also convicted on eighteen counts of conspiring to use counterfeit credit cards (15 U.S.C. § 1644(a)); and defendant De Biasi was convicted on two counts of wire fraud (18 U.S.C. § 1343). On appeal, Eboli challenges the propriety of the court’s charge and the sufficiency of the evidence to support his conviction for conspiracy to…
2Cases cited13 opinions
- Hoffa v. United StatesSupreme Court of the United States · 1966
- United States v. FeolaSupreme Court of the United States · 1975
- United States v. MazeSupreme Court of the United States · 1974
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
- Evans v. United StatesSupreme Court of the United States · 1971
8 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- Cofacredit, S.A. v. Windsor Plumbing Supply Co.Court of Appeals for the Second Circuit · 1999
- United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace RolandCourt of Appeals for the Second Circuit · 1988
- United States v. Gary A. NewmanCourt of Appeals for the Ninth Circuit · 1993
15 more not listed; retrieve them via the Exa API.