Legal Opinion
United States v. Ted A. Musacchio
Court of Appeals for the Ninth Circuit
Decided July 1, 1992No. 90-10058PublishedCited by 29 opinions
1Opinion of the Court
CANBY, Circuit Judge:
Ted Musacchio was found guilty of misapplication of funds in the care of Columbus Savings and Loan, and of causing a false statement to be made to the Federal Home Loan Bank Board. Musacchio appeals his convictions. He contends that the indictment charging him with misapplication was insufficiently specific to protect various rights guaranteed by the Fifth and Sixth Amendments. He further claims that due to the insufficiency of the indictment his conviction for misapplication may have been based on acts that occurred outside the statute of limitations. Musacchio also…
2Cases cited25 opinions
- Toussie v. United StatesSupreme Court of the United States · 1970
- United States v. Jerry R. BohonusCourt of Appeals for the Ninth Circuit · 1980
- United States v. S. Lawrence Kahn, Arthur B. Sachs and M. Prial CurranCourt of Appeals for the Seventh Circuit · 1967
- United States v. Frederick Ines Gordon, United States of America v. Edward LoeswickCourt of Appeals for the Ninth Circuit · 1988
- United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977
20 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. OlanoCourt of Appeals for the Ninth Circuit · 1995
- United States v. Frank R. AlberCourt of Appeals for the Ninth Circuit · 1995
- United States v. Gerardo Parga-RosasCourt of Appeals for the Ninth Circuit · 2001
- United States v. Clayton R. JacksonCourt of Appeals for the Ninth Circuit · 1995
24 more not listed; retrieve them via the Exa API.