Legal Opinion
UNITED STATES of America, Appellee, v. Michele SINDONA, Defendant-Appellant
Court of Appeals for the Second Circuit
Decided December 18, 1980No. 247, Docket 80-1270PublishedCited by 86 opinions
1Opinion of the Court
MULLIGAN, Circuit Judge:
Michele Sindona appeals from a conviction by a jury which found him guilty on 65 counts of a 69 count indictment. The conviction followed a nine week trial in the United States District Court for the Southern District of New York (Thomas P. Griesa, Judge). We affirm the conviction on all counts.
The appellant, an Italian financier, was alleged to have controlled an international group of banks and corporations in the early 1970s. Partially as a result of conduct underlying this prosecution, the Franklin National Bank (Franklin), in which Sindona owned 21.6% of the…
2Cases cited49 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Mapp v. OhioSupreme Court of the United States · 1961
- Ohio v. RobertsSupreme Court of the United States · 1980
- Berger v. United StatesSupreme Court of the United States · 1935
- Hamling v. United StatesSupreme Court of the United States · 1974
44 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. SalernoCourt of Appeals for the Second Circuit · 1989
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
- United States v. VilarCourt of Appeals for the Second Circuit · 2013
- United States v. Solomon WeissCourt of Appeals for the Second Circuit · 1985
81 more not listed; retrieve them via the Exa API.