Legal Opinion
United States v. Thomas Piccini
Court of Appeals for the Second Circuit
Decided June 27, 1969No. 32625_1PublishedCited by 14 opinions
1Opinion of the Court
J. JOSEPH SMITH, Circuit Judge:
The defendant, Thomas Piccini, was one of five codefendants 1 charged with knowingly and fraudulently concealing the assets of a bankrupt in violation of 18 U.S.C. §§ 152, 371. He was convicted on both the substantivé and conspiracy counts after jury trial before Judge Weinstein in the United States District Court for the Eastern District of New York, and sentenced to three years in jail.
On appeal the defendant challenges the sufficiency of the evidence, as well as the admissibility of certain testimony given at trial by his former attorney. He also argues that…
2Cases cited7 opinions
- Holt v. United StatesSupreme Court of the United States · 1910
- Lawn v. United StatesSupreme Court of the United States · 1958
- United States v. Mack S. TaneCourt of Appeals for the Second Circuit · 1964
- United States v. Robert M. Jordan, Harry Lee Stokes and Rita Evonne BrooksCourt of Appeals for the Second Circuit · 1968
- Kaplan v. United StatesCourt of Appeals for the Second Circuit · 1925
2 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. DePalmaDistrict Court, S.D. New York · 1978
- United States v. International Brotherhood of TeamstersCourt of Appeals for the Second Circuit · 1997
- United States v. Peter DornauCourt of Appeals for the Second Circuit · 1974
- United States v. International Brotherhood Of Teamsters, Chauffeurs, Warehousemen And Helpers Of America, Afl-CioCourt of Appeals for the First Circuit · 1997
- In Re Blier Cedar Co., Inc.United States Bankruptcy Court, D. Maine · 1981
9 more not listed; retrieve them via the Exa API.