Legal Opinion
United States v. Alphonse Cuozzo, United States of America v. Robert Frank Stella, Jr., United States of America v. Karin Susan Monari
Court of Appeals for the Ninth Circuit
Decided April 27, 1992No. 91-10064, 91-10107, 91-10108PublishedCited by 80 opinions
1Opinion of the Court
POOLE, Circuit Judge:
I
During the spring and summer of 1989, appellants Alphonse Cuozzo and Karin Susan Monari represented to potential borrowers that they could broker a loan of one million dollars or more to borrowers able to provide one percent of the loan in cash up front. Appellant Robert Frank Stella, Jr. joined this enterprise in August, 1989. On September 6 and 7, 1989, Cuozzo, Monari, and Stella (posing as an insurance broker under the name Anthony Mazzolo) met with the majority of borrowers at two different hotels in California, where the borrowers signed documents, made additional…
2Cases cited35 opinions
- Allen v. United StatesSupreme Court of the United States · 1896
- Huddleston v. United StatesSupreme Court of the United States · 1988
- Lowenfield v. PhelpsSupreme Court of the United States · 1988
- United States v. Leroy HayesCourt of Appeals for the Second Circuit · 1977
- United States v. Tyrone Smith, United States of America v. Anthony E. GartrellCourt of Appeals for the D.C. Circuit · 1976
30 more not listed; retrieve them via the Exa API.
3Cited by80 opinions
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. Abdul Daas, A/K/A Abdual DaasCourt of Appeals for the Ninth Circuit · 1999
- United States v. Javier Vasquez-VelascoCourt of Appeals for the Ninth Circuit · 1994
- United States v. Jose M. Quintero-BarrazaCourt of Appeals for the Ninth Circuit · 1996
75 more not listed; retrieve them via the Exa API.