Legal Opinion

United States v. Jesse Smith and Rocco Lauria

Court of Appeals for the Second Circuit

Decided July 13, 1972No. 861, 872, Dockets 72-1405, 72-1515PublishedCited by 14 opinions

1Opinion of the Court

MULLIGAN, Circuit Judge:

These are appeals from judgments of conviction entered in the United States District Court for the Eastern District of New York on April 5, 1972. Appellants Jesse Smith and Rocco' Lauria were convicted of conspiring to use extortionate means to collect an extension of credit in violation of the federal loan sharking statute, 18 U.S.C. § 894, 1 and each was sentenced to three years imprisonment. The appellants waived their right to a jury trial and stipulated that the court could consider the statements of the government witnesses plus exhibits referred to in the…

2Cases cited20 opinions

  1. Pinkerton v. United StatesSupreme Court of the United States · 1946
  2. Yates v. United StatesSupreme Court of the United States · 1957
  3. Hyde v. United StatesSupreme Court of the United States · 1912
  4. Perez v. United StatesSupreme Court of the United States · 1971
  5. Fiswick v. United StatesSupreme Court of the United States · 1946

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

3Cited by14 opinions

  1. United States v. PersicoCourt of Appeals for the Second Circuit · 1987
  2. United States v. William N. AndersonCourt of Appeals for the Fourth Circuit · 1973
  3. United States v. PersicoDistrict Court, S.D. New York · 1985
  4. United States v. James v. Monaco, Mary E. Monaco, AKA Mary Young, David J. Monaco, Linda Demaio, and Michael Demaio, AKA MickeyCourt of Appeals for the Second Circuit · 1999
  5. United States v. Antonio FloresCourt of Appeals for the Second Circuit · 1976

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

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