Legal Opinion
United States v. Barbara Nolan and Nhg Pension Associates, Inc., August Mezzetta Gb Resources, Inc. And Gotham Associates, Ltd. Partnership
Court of Appeals for the Second Circuit
Decided February 2, 1998No. 423-425, Dockets 96-1828, 96-1830 and 96-1831PublishedCited by 28 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
August Mezzetta, GB Resources, Inc., and Gotham Associates, Ltd. Partnership, were convicted after a jury trial of conspiring to embezzle the assets of a pension plan covered by the Employee Retirement Income Security Act of 1974 (ERISA), in violation of 18 U.S.C. § 371, and of embezzling such assets, in violation of 18 U.S.C. § 664. Mezzetta also was convicted of making false statements in documents which ERISA requires pension plans to keep as part of their records and of causing false statements to be made in an Internal Revenue Service Form 5500, both in…
2Cases cited28 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- United States v. GaudinSupreme Court of the United States · 1995
- Federal Election Commission v. Democratic Senatorial Campaign CommitteeSupreme Court of the United States · 1981
- United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
23 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
- United States v. MettCourt of Appeals for the Ninth Circuit · 1999
- LNC Investments, Inc. v. First Fidelity Bank, N.A. New JerseyCourt of Appeals for the Second Circuit · 1999
- UNITED STATES of America, Plaintiff-Appellee, v. Shahram DAVOUDI, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1999
- United States v. Robert J. McCarthyCourt of Appeals for the Second Circuit · 2001
23 more not listed; retrieve them via the Exa API.