Legal Opinion
United States v. Serafini
District Court, M.D. Pennsylvania
Decided April 7, 1998No. 3:CR-97-225PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
VANASKIE, District Judge.
Defendant Frank Serafini has been indicted for allegedly making perjurious statements to the grand jury in violation of 18 U.S.C. § 1623. This charge is the last count in a 140-eount indictment that accuses four other co-defendants of conspiring to and violating, inter alia, the Federal Election Campaign Act, 2 U.S.C. §§ 431, et seq., by, inter alia, funneling corporate funds into campaign committees of various candidates for federal elected offices. 1 The indictment accuses Mr. Serafini of falsely testifying to the grand jury that he was not reimbursed for…
2Cases cited51 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Zafiro v. United StatesSupreme Court of the United States · 1993
- United States v. GaudinSupreme Court of the United States · 1995
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- United States v. WilliamsSupreme Court of the United States · 1992
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3Cited by8 opinions
- United States v. Frank SerafiniCourt of Appeals for the Third Circuit · 1999
- People v. HeatherlyAppellate Division of the Supreme Court of the State of New York · 2015
- United States v. DanielsDistrict Court, D. Kansas · 2001
- HEATHERLY, CASEY M., PEOPLE vAppellate Division of the Supreme Court of the State of New York · 2015
- People v. HeatherlyAppellate Division of the Supreme Court of the State of New York · 2015
3 more not listed; retrieve them via the Exa API.