Legal Opinion

United States v. Charles Cassino

Court of Appeals for the Second Circuit

Decided January 23, 1973No. 910-914, Docket 72-1160, 72-1192, 72-1235, 72-1236, 72-1244PublishedCited by 35 opinions

1Opinion of the Court

MOORE, Circuit Judge:

Charles Cassino, Nicholas Rattenni, Eugene Curico, Vincent Malavarco, and Michael Roman appeal from judgments of conviction entered in the United States District Court for the Southern District of New York after trial by jury before Judge Cooper. The five appellants, with seven others, were indicted on April 14, 1971, for conspiracy to violate and substantive violations of the Travel Act. 1 Stated simply, the indictment charged the defendants with engaging in a concerted scheme to bribe New York State policemen in order to protect illegal gambling operations in New York…

2Cases cited49 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. Giglio v. United StatesSupreme Court of the United States · 1972
  3. Napue v. IllinoisSupreme Court of the United States · 1959
  4. Holland v. United StatesSupreme Court of the United States · 1955
  5. Pereira v. United StatesSupreme Court of the United States · 1954

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

3Cited by35 opinions

  1. United States v. Norman ArcherCourt of Appeals for the Second Circuit · 1973
  2. United States v. Herbert SperlingCourt of Appeals for the Second Circuit · 1975
  3. United States v. Leroy HayesCourt of Appeals for the Second Circuit · 1977
  4. United States v. Joseph ManfrediCourt of Appeals for the Second Circuit · 1973
  5. United States v. SalernoCourt of Appeals for the Second Circuit · 1989

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

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