Legal Opinion
United States v. Cotoia
Court of Appeals for the Fourth Circuit
Decided March 6, 1986No. Nos. 85-5083 to 85-5092PublishedCited by 15 opinions
1Opinion of the Court
MURNAGHAN, Circuit Judge.
In the United States District Court for the Middle District of North Carolina six prosecutions which have been consolidated for appeal involved charges of conspiracy and of the substantive offenses of interstate transportation of forged and altered or falsely made securities, namely motor vehicle title certificates. Defendants were *499Rhode Island wholesale automobile dealers engaged in retitling motor vehicles in North Carolina, in the process of which odometer readings were systematically and substantially reduced.
Trial by jury was waived by all defendants and the case…
2Cases cited12 opinions
- Preiser v. RodriguezSupreme Court of the United States · 1973
- United States v. BassSupreme Court of the United States · 1971
- Busic v. United StatesSupreme Court of the United States · 1980
- United States v. Daniel Michael Daly, Harold Dean Klemp, Joseph Diaz, Gene Floyd Criswell, and Michael Richard RyanCourt of Appeals for the Ninth Circuit · 1983
- Gideon Pelores Lyda, Alias G. P. Lyda v. United StatesCourt of Appeals for the Fifth Circuit · 1960
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3Cited by15 opinions
- United States v. All Assets Held in Account Number XXXXXXXXDistrict Court, District of Columbia · 2015
- United States v. Alvin C. Davis, Jr., Dennis H. Smith, Raymond John Moskal, Sr.Court of Appeals for the Third Circuit · 1989
- United States v. RussottiDistrict Court, S.D. New York · 1991
- Lewis-Davis v. Baltimore County Public Schools Infants & Toddlers ProgramDistrict Court, D. Maryland · 2021
- Ogunsula v. WarrenfeltzDistrict Court, D. Maryland · 2022
10 more not listed; retrieve them via the Exa API.