Legal Opinion

United States v. Jo-Ann Venturella, Also Known as Jo-Ann Ferretti

Court of Appeals for the Second Circuit

Decided December 8, 2004No. Docket 04-1219-CRPublishedCited by 56 opinions

1Opinion of the Court

WESLEY, Circuit Judge:

Under 18 U.S.C. § 228 (Supp, II 2003), a person owing more than $10,000 in child support may be punished by two years’ imprisonment if she “willfully fails to pay [that child] support obligation with respect to a child who resides in another State.” 18 U.S.C. § 228(a)(3), (c)(2) (emphasis added). Jo-Ann Venturella argues the term “resides” denotes “domicile.” Specifically, she contends that the Government could not establish that she “resided” in Florida without proving she intended to live there permanently.

Background 1

Ms. Venturella and James Ferretti divorced in 1998.…

2Cases cited32 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Kolender v. LawsonSupreme Court of the United States · 1983
  3. Massaro v. United StatesSupreme Court of the United States · 2003
  4. United States v. LanierSupreme Court of the United States · 1997
  5. Chapman v. United StatesSupreme Court of the United States · 1991

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

3Cited by56 opinions

  1. Gibbons v. Bristol-Myers Squibb Co.Court of Appeals for the Second Circuit · 2019
  2. United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
  3. Reich v. Betancourt LopezCourt of Appeals for the Second Circuit · 2017
  4. State v. CourchesneSupreme Court of Connecticut · 2010
  5. Catskill Mountains Chapter of Trout Unlimited, Inc. v. United States Environmental Protection AgencyCourt of Appeals for the Second Circuit · 2017

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API