Legal Opinion
United States v. Paschal Demauro
Court of Appeals for the Second Circuit
Decided July 20, 1978No. 644, Docket 77-1463PublishedCited by 41 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
After a nonjury trial in the Southern District of New York before Judge Charles H. Tenney, Paschal Demauro, a former Chemical Bank (“Chemical”) vice president in charge of 23 of its branches located in northern Manhattan and the Bronx, was found guilty of making false material declarations before a federal grand jury with respect to his knowledge regarding the activities of certain Chemical employees in “washing” currency (exchanging large denomination bills for small ones), 18 U.S.C. § 1623. Judge Tenney set forth his findings of fact and conclusions of law in a…
2Cases cited17 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- Carroll v. United StatesCourt of Appeals for the Second Circuit · 1927
- In Re Salvatore Bonanno, and Proceedings Before October 1964 Additional Grand JuryCourt of Appeals for the Second Circuit · 1965
12 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Victor Zavala v. Wal Mart Stores IncCourt of Appeals for the Third Circuit · 2012
- United States v. GoldCourt of Appeals for the Eleventh Circuit · 1984
- In the Matter of Grand Jury Empanelled February 14, 1978. Appeal of Nathan MarkowitzCourt of Appeals for the Third Circuit · 1979
- In Re GRAND JURY INVESTIGATIONCourt of Appeals for the Sixth Circuit · 1983
- United States v. Ingredient Technology Corporation, Formerly Known as Sucrest Corporation, and Robert M. RapaportCourt of Appeals for the Second Circuit · 1983
36 more not listed; retrieve them via the Exa API.