Legal Opinion

Saponaro v. Commonwealth

Court of Appeals of Virginia

Decided January 15, 2008No. 2895063PublishedCited by 7 opinions

1Opinion of the Court

McCLANAHAN, Judge.

Joseph Mario Saponaro was convicted in a bench trial for credit card fraud, in violation of Code § 18.2-195. On appeal, Saponaro argues the trial court erred in denying his motion to strike the evidence. For the following reasons, we reverse his conviction.

BACKGROUND

The relevant facts are undisputed. Kenneth Weaver, a building contractor, employed Saponaro as a subcontractor for a number of commercial contracts. Weaver provided Saponaro with a business credit card to make purchases for Weaver’s construction business. Saponaro was in possession of the credit card for a period…

2Cases cited5 opinions

  1. Stevens v. CommonwealthCourt of Appeals of Virginia · 2005
  2. Stevens v. Com.Supreme Court of Virginia · 2006
  3. Conkling v. CommonwealthCourt of Appeals of Virginia · 2005
  4. Jordan v. Town of South BostonSupreme Court of Virginia · 1924
  5. Rollins v. CommonwealthCourt of Appeals of Virginia · 2001

3Cited by7 opinions

  1. Kovalaske v. CommonwealthCourt of Appeals of Virginia · 2010
  2. Ratliff v. CommonwealthCourt of Appeals of Virginia · 2009
  3. Cline v. CommonwealthCourt of Appeals of Virginia · 2009
  4. Raymeka Monique White v. Commonwealth of VirginiaCourt of Appeals of Virginia · 2017
  5. Dillon v. ClarkeDistrict Court, W.D. Virginia · 2023

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