Legal Opinion

United States v. Joseph Rinaldi

Court of Appeals for the Second Circuit

Decided April 19, 1968No. 295, Docket 31812PublishedCited by 21 opinions

1Opinion of the Court

MEDINA, Circuit Judge:

In connection with an attempt to procure a first preference visa for an Italian immigrant named Giovanni Caccavale, Joseph Rinaldi, a New York Notary Public, entered upon a course of conduct that led to his indictment for making false statements to the Immigration and Naturalization Service, in violation of 18 U.S.C., Sections 1001, 1002. He now appeals from a judgment of conviction on six of the seven counts contained in the indictment, having been sentenced to imprisonment for one year on each of the six counts, to run concurrently. He is at present enlarged on $5000…

2Cases cited10 opinions

  1. United States v. Salvatore AnnunziatoCourt of Appeals for the Second Circuit · 1961
  2. United States v. Louis A. Marchisio, John H. Seiter and W. Ward WhippleCourt of Appeals for the Second Circuit · 1965
  3. Leo C. Gonzales v. United StatesCourt of Appeals for the Tenth Circuit · 1961
  4. United States v. Benjamin Messina and Jack AlwadishCourt of Appeals for the Second Circuit · 1968
  5. Jacob Freidus v. United StatesCourt of Appeals for the D.C. Circuit · 1955

5 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. United States v. Ronald Lyles, Jesse Johnson, Carlos Holder and Benjamin Dunham, DefendantsCourt of Appeals for the Second Circuit · 1979
  2. United States v. Bernard P. Elkin, A/K/A "Bob Elkin," and Boston Pneumatics, Inc.Court of Appeals for the Second Circuit · 1984
  3. State v. LequireCourt of Criminal Appeals of Tennessee · 1981
  4. Fed. Sec. L. Rep. P 94,517 United States of America v. Philip Zane, and Morton S. KaplanCourt of Appeals for the Second Circuit · 1974
  5. United States v. Kenneth Clark and Eric RomandiCourt of Appeals for the Second Circuit · 1979

16 more not listed; retrieve them via the Exa API.

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