Legal Opinion
United States v. Michael Petrillo, A/K/A "Big Mike,"
Court of Appeals for the Second Circuit
Decided June 2, 1987No. 659, Docket 86-1412PublishedCited by 65 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
Appellant Michael Petrillo was convicted of two counts of tax evasion in violation of 26 U.S.C. § 7201 after a jury trial before Judge Thomas P. Griesa, Southern District of New York. Petrillo moved for a new trial because certain documents surfaced after trial which Petrillo argued should have been produced to him at trial pursuant to his Jencks Act request, 18 U.S.C. § 3500 (1982), and his general Brady request, see Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 1196, 10 L.Ed.2d 215 (1963). 1 Judge Griesa denied the motion, and this appeal followed.
BACKGROUND
The…
2Cases cited19 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. AgursSupreme Court of the United States · 1976
14 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
- United States v. Arthur MorrisonCourt of Appeals for the Second Circuit · 1998
- United States v. Carmine AvellinoCourt of Appeals for the Second Circuit · 1998
- United States v. Eric C. PayneCourt of Appeals for the Second Circuit · 1995
- United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
60 more not listed; retrieve them via the Exa API.