Legal Opinion
United States v. Steele
Court of Appeals for the Third Circuit
Decided June 16, 1982No. Nos. 81-2130 and 81-2184 to 81-2189PublishedCited by 101 opinions
1Opinion of the Court
OPINION OF THE COURT
ALDISERT, Circuit Judge.
The main question for decision in these consolidated appeals, in a complex criminal case involving payment of graft by one of America’s largest electrical equipment manufacturing companies to a Puerto Rican official and the laundering of payments to him through a subcontractor based in Bermuda, is whether the indictments are barred by the statute of limitations. Three corporations and three individuals appeal from judgments of conviction and sentence entered on a jury verdict finding them guilty of wire fraud, mail fraud, interstate travel in aid of…
2Cases cited22 opinions
- Ohio v. RobertsSupreme Court of the United States · 1980
- Hamling v. United StatesSupreme Court of the United States · 1974
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Yates v. United StatesSupreme Court of the United States · 1957
- United States v. United States Gypsum Co.Supreme Court of the United States · 1978
17 more not listed; retrieve them via the Exa API.
3Cited by101 opinions
- Thomas McCandless v. Donald T. Vaughn the Attorney General of the State of Pennsylvania District Attorney for Philadelphia CountyCourt of Appeals for the Third Circuit · 1999
- United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
- United States v. AmmarCourt of Appeals for the Third Circuit · 1983
- Francis J. McQueeney v. Wilmington Trust Company, Trustee, and Anndep Steamship CorporationCourt of Appeals for the Third Circuit · 1985
- United States v. KempCourt of Appeals for the Third Circuit · 2007
96 more not listed; retrieve them via the Exa API.