Legal Opinion
United States v. John Lee Molinaro, United States of America v. Donald P. Mangano, Sr., United States of America v. Donald P. Mangano, Sr.
Court of Appeals for the Ninth Circuit
Decided November 17, 1993No. 90-50131, 90-50133 and 90-50375PublishedCited by 71 opinions
1Opinion of the Court
JAMES R. BROWNING, Circuit Judge:
John Molinaro and Donald Mangano appeal their convictions of bank fraud in violation of 18 U.S.C. § 1344 and conspiracy to defraud the United States in violation of 18 U.S.C. § 371. Molinaro also appeals his conviction of making false entries in the books and records of a savings and loan association in violation of 18 U.S.C. § 1006. 1
I. Factual Background
The charges arose out of several transactions involving the Ramona Savings and Loan, a federally insured savings and loan owned by appellant Molinaro.
The government’s principal claim is that appellants…
2Cases cited26 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. OlanoSupreme Court of the United States · 1993
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. George I. BennyCourt of Appeals for the Ninth Circuit · 1986
- United States v. Lewis M. Dischner, United States of America v. Carl W. MathisenCourt of Appeals for the Ninth Circuit · 1992
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3Cited by71 opinions
- United States v. Byron Keith Allen, United States of America v. Ernest Robert ReinhardtCourt of Appeals for the Fourth Circuit · 2007
- United States v. Daniel I. Colton, United States of America v. Daniel I. ColtonCourt of Appeals for the Fourth Circuit · 2000
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. Thomas E. Iverson, Sr.Court of Appeals for the Ninth Circuit · 1998
- United States v. BrooksCourt of Appeals for the Ninth Circuit · 2010
66 more not listed; retrieve them via the Exa API.