Legal Opinion
United States v. Michael Diacolios
Court of Appeals for the Second Circuit
Decided January 15, 1988No. 350, Docket 87-1320PublishedCited by 27 opinions
1Opinion of the Court
ALTIMARI, Circuit Judge:
The government appeals, pursuant to 18 U.S.C. § 3731, from an order dismissing an indictment against defendant-appellee Michael Diacolios entered in the United States District Court for the Southern District of New York (Haight, J.). The indictment charged, inter alia, that defendant-appel-lee engaged in a conspiracy to defraud the United States by filing false claims for federal income tax refunds, in violation of 18 U.S.C. § 286, and engaged in federal mail fraud in connection with the filing of false claims for New York State income tax refunds, in violation of 18…
2Cases cited9 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Smith v. HooeySupreme Court of the United States · 1969
- United States v. MacDonaldSupreme Court of the United States · 1982
- First National City Bank v. Banco Nacional De CubaSupreme Court of the United States · 1972
- United States v. John Tortora, United States of America v. Samuel SantoroCourt of Appeals for the Second Circuit · 1972
4 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. Griselda BlancoCourt of Appeals for the Second Circuit · 1988
- Henry Rayborn v. Charles Scully, Superintendent, Green Haven Correctional Facility, and Robert Abrams, New York State Attorney GeneralCourt of Appeals for the Second Circuit · 1988
- United States v. GhailaniCourt of Appeals for the Second Circuit · 2013
- United States v. Tchibassa, ArturCourt of Appeals for the D.C. Circuit · 2006
- United States v. Jose SandovalCourt of Appeals for the Ninth Circuit · 1993
22 more not listed; retrieve them via the Exa API.