Legal Opinion
United States v. Tony Feroni
Court of Appeals for the Sixth Circuit
Decided July 28, 1981No. 80-5243PublishedCited by 29 opinions
1Opinion of the Court
BOYCE F. MARTIN, Jr., Circuit Judge.
Tony Feroni was indicted on an eighteen-count indictment alleging that he headed a scheme to pass counterfeit Liberty State Bank & Trust cashier checks. Following a trial in the Eastern District of Michigan, Feroni was convicted of the following offenses: conspiracy to transport in interstate commerce falsely made, forged, and counterfeit securities, 18 U.S.C. §§ 371 and 2314; interstate transportation of falsely made, forged and counterfeited securities, 18 U.S.C. §§ 2314 and 2(b); interstate transportation of stolen money, 18 U.S.C. §§ 2314 and 2(b); and…
2Cases cited20 opinions
- United States v. TurleySupreme Court of the United States · 1957
- Federal Trade Commission v. Mandel Bros.Supreme Court of the United States · 1959
- United States v. James Hugh RogersCourt of Appeals for the Fourth Circuit · 1961
- Maguire v. CommissionerSupreme Court of the United States · 1941
- Thomas Lester Thaggard v. United StatesCourt of Appeals for the Fifth Circuit · 1966
15 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- Bell v. United StatesSupreme Court of the United States · 1983
- United States v. Frank T. McCown United States of America v. Gary Lee Barnes, United States of America v. Gary Leslie BarnesCourt of Appeals for the Ninth Circuit · 1983
- United States v. Mattie Doll Simmons, United States of America v. Maurice BrownCourt of Appeals for the Third Circuit · 1982
- United States v. Olayemi Dele Jinadu (95-3833), Moruf Omotola Lawal (95-3900)Court of Appeals for the Sixth Circuit · 1996
24 more not listed; retrieve them via the Exa API.