Legal Opinion

United States v. John Tortora, United States of America v. Samuel Santoro

Court of Appeals for the Second Circuit

Decided July 24, 1972No. 496, 642, Dockets 71-2114, 72-1170PublishedCited by 191 opinions

1Opinion of the Court

LUMBARD, Circuit Judge:

Samuel Santoro and John Tortora were found guilty after a jury trial in the Southern District on fifteen counts of engaging in loanshark operations in violation of the federal Extortionate Credit Statute, 18 U.S.C. §§ 892-94, and on one count of conspiring so to do. 1 We affirm.

Appellants seek reversal of their convictions on several grounds, principal among them being Santoro’s claim that his trial could not proceed in his absence.

The indictment charged that Santoro and Tortora, along with Joseph Chiave rini, Gene Genaro and Nicholas Ratteni, lent money to Joseph…

2Cases cited19 opinions

  1. Illinois v. AllenSupreme Court of the United States · 1970
  2. Green v. United StatesSupreme Court of the United States · 1957
  3. Snyder v. MassachusettsSupreme Court of the United States · 1934
  4. Ungar v. SarafiteSupreme Court of the United States · 1964
  5. Stack v. BoyleSupreme Court of the United States · 1952

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3Cited by191 opinions

  1. United States v. BenabeCourt of Appeals for the Seventh Circuit · 2011
  2. Crosby v. United StatesSupreme Court of the United States · 1993
  3. United States v. Andrew F. BurtonCourt of Appeals for the D.C. Circuit · 1978
  4. United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
  5. United States v. William Barton, Anthony Chirico, Rosario Chirico, Dominic "Sonny" Celestino, Betti Frassetto, Frank Frassetto and Angelo VaccaroCourt of Appeals for the Second Circuit · 1981

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

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