Legal Opinion
United States v. Peter Napolitano
Court of Appeals for the Second Circuit
Decided May 3, 1985No. 1032, Docket 84-1447PublishedCited by 43 opinions
1Opinion of the Court
MILTON POLLACK, Senior District Judge:
Defendant, Peter Napolitano, was arrested on September 30, 1982; the next day the government filed a complaint charging defendant with applying for a bank account at a Citibank branch in Hicksville, Long Island, under a false name (“Louis Feroli-to”), address, and bank reference, in violation of 18 U.S.C. § 1014. The complaint also charged that defendant, on September 29,1982, had deposited four checks into the account without authority, and had withdrawn $58,000 from it using a false name. The checks which defendant deposited had been stolen. Defendant…
2Cases cited14 opinions
- Williams v. New YorkSupreme Court of the United States · 1949
- United States v. HarrisSupreme Court of the United States · 1971
- United States v. Carmine Fatico, and Daniel FaticoCourt of Appeals for the Second Circuit · 1978
- United States v. Daniel FaticoCourt of Appeals for the Second Circuit · 1979
- United States v. Eduardo Orozco-Prada, Humberto Orozco-Prada, Paul Forand and Mahlon ClarkCourt of Appeals for the Second Circuit · 1984
9 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- Darius Morgan v. Floyd Bennett, Superintendent, Elmira Correctional FacilityCourt of Appeals for the Second Circuit · 2000
- United States v. Emmett Lovell NaborsCourt of Appeals for the Sixth Circuit · 1990
- United States v. Joseph M. PalombaCourt of Appeals for the Ninth Circuit · 1994
- United States v. Jelili Olaose GiwaCourt of Appeals for the Fifth Circuit · 1987
38 more not listed; retrieve them via the Exa API.