Legal Opinion
United States v. Fiorentino Zambrano, Salvatore Cardella, Frank Grappone
Court of Appeals for the Second Circuit
Decided November 14, 1985No. 1398, 1338, Dockets 85-1036, 85-1052PublishedCited by 49 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
After a jury trial resulted in their convictions for using and conspiring to use counterfeit credit cards in violation of 15 U.S.C. § 1644(a) (1982), and for wire fraud in violation of 18 U.S.C. § 1343 (1982), two defendants come before us on this appeal. 1 One claims that the evidence was insufficient to support his conviction, and both argue that the government improperly manufactured federal jurisdiction where none otherwise existed. Additionally, both contend that the plain, plastic, unembossed replicas of credit cards, without a name or account number, which…
2Cases cited20 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- United States v. RussellSupreme Court of the United States · 1973
- Hampton v. United StatesSupreme Court of the United States · 1976
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
15 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Beech-Nut Nutrition Corp.Court of Appeals for the Second Circuit · 1989
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichCourt of Appeals for the Second Circuit · 1990
- United States v. Anthony PipolaCourt of Appeals for the Second Circuit · 1996
44 more not listed; retrieve them via the Exa API.