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Legal Opinion

United States v. Gentile

District Court, E.D. New York

Decided September 25, 1973No. 72 CR 1232PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

COSTANTINO, District Judge.

This is a motion by defendant Ernest LaPonzina for an order pursuant to Rules 8 and 14, F.R.Crim.P., directing a separate trial and the dismissal of one of the two counts pending against him.

The indictment has six counts, the movant being named in only two. Counts one and two charge Joseph Gentile with having illegally offered $3,000 to Nicholas Tsotsos, an Internal Revenue employee, in an attempt to influence a determination of his outstanding tax liability. Counts three and four charge Joseph Gentile and Ernest LaPonzina with having illegally…

2Cases cited10 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. United States v. Universal C. I. T. Credit Corp.Supreme Court of the United States · 1952
  3. Schaffer v. United StatesSupreme Court of the United States · 1960
  4. United States v. Salvatore Granello, A/K/A Sally Burns, and Hyman Levine, A/K/A George LevineCourt of Appeals for the Second Circuit · 1966
  5. United States v. Addison Raymond KetchumCourt of Appeals for the Second Circuit · 1963

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

3Cited by5 opinions

  1. United States v. LechDistrict Court, S.D. New York · 1995
  2. United States v. KouzmineDistrict Court, S.D. New York · 1996
  3. United States v. DonnaCourt of Appeals for the Third Circuit · 2010
  4. United States v. DonnaCourt of Appeals for the Third Circuit · 2010
  5. United States v. RomeneskoDistrict Court, E.D. Wisconsin · 1975

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