Legal Opinion

United States v. John Digilio, in No. 75-2218. Appeal of Harry Lupo, in No. 75-2219. Appeal of Peter Szwandrak, in No. 75-2220

Court of Appeals for the Third Circuit

Decided August 10, 1976No. 75-2218-75-2220PublishedCited by 150 opinions

1Opinion of the Court

OPINION OF THE COURT

GIBBONS, Circuit Judge:

These are consolidated appeals from judgments of conviction and sentence. Appellants John DiGilio (No. 75-2218), Harry Lupo (No. 75-2219) and Peter Szwandrak (No. 75-2220) were indicted, with three other persons not parties to this appeal for violations of 18 U.S.C. §§ 371 and 641. The indictment charged that the defendants conspired to defraud the United States (Count I), and converted to their own use “records of the United States; that is, photocopies of official files of the Federal Bureau of Investigation, of a value in excess of $100.00” (Count…

2Cases cited70 opinions

  1. In Re WINSHIPSupreme Court of the United States · 1970
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. Bruton v. United StatesSupreme Court of the United States · 1968
  4. North Carolina v. PearceSupreme Court of the United States · 1969
  5. Mullaney v. WilburSupreme Court of the United States · 1975

65 more not listed; retrieve them via the Exa API.

3Cited by150 opinions

  1. Medina v. CaliforniaSupreme Court of the United States · 1992
  2. Parker v. RandolphSupreme Court of the United States · 1979
  3. People v. MedinaCalifornia Supreme Court · 1990
  4. Jermyn v. HornCourt of Appeals for the Third Circuit · 2001
  5. Christian v. United StatesDistrict of Columbia Court of Appeals · 1978

145 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API