Legal Opinion

United States v. Anthony Vulpis, Rosedale Carting, Inc., August Recycling, Inc., Stage Carting, Inc., Angelo Paccione, National Carting, Inc.

Court of Appeals for the Second Circuit

Decided April 9, 1992No. 1160, 1323, 1161, Dockets 91-1686, 91-1687, 91-1734PublishedCited by 3 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

This case returns to us from the United States District Court for the Southern District of New York, Constance Baker Motley, Judge, following our remand in United States v. Paccione, 948 F.2d 851 (2d Cir.1991) (“Paccione I” ), which ruled that defaults by defendants Anthony Vulpis, et al., on their agreement to pay the government $22 million in cash within 90 days after the effective date of the agreement, did not entitle the government to receive title to defendants’ assets in lieu of the agreed $22 million. We remanded for further proceedings in accordance with Fed.…

2Cases cited4 opinions

  1. United States v. PaccioneCourt of Appeals for the Second Circuit · 1991
  2. United States v. PaccioneCourt of Appeals for the Second Circuit · 1991
  3. United States v. Dominick VulpisCourt of Appeals for the Second Circuit · 1992
  4. Melluzzo v. MelluzzoAppellate Division of the Supreme Court of the State of New York · 1978

3Cited by3 opinions

  1. Bank of America, N.A. v. City View Blinds of N.Y. Inc.District Court, S.D. New York · 2025
  2. Blue Citi LLC v. 5Barz International Inc.District Court, S.D. New York · 2019
  3. Miss Jones LLC v. StilesDistrict Court, S.D. New York · 2019

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