FIERRO-SOZA

v.

UNITED STATES

Citator

Cited By (41 total)

• United States v. Radetsky, 535 F.2d 556 (10th Cir. 1976)
  …t in each of the 26 counts that he submitted the Request for Payment forms with a specific intent to defraud the United States. Intent is ordinarily a fact question for the jury. United States v. Acree, 466 F. 2d 1114 (10th Cir. 1972), cert. denied, 410 U.S. 913, 93 S.Ct. 962, 35 L.Ed.2d 278 (1973). I would affirm.…
• Rasmussen Drilling, Inc. v. Kerr-McGEE Nuclear Corp. & Kerr-McGee Corp., 571 F.2d 1144 (10th Cir. 1978)
  …tionary with the trial court and will not be disturbed on appeal unless clearly erroneous. Pipeliners Local Union No. 798, Tulsa, Okl. v. Ellerd, 503 F. 2d 1193 (10th Cir. 1974); United States v. Acree, 466 F. 2d 1114 (10th Cir. 1972), cert. denied, 410 U.S. 913, 93 S.Ct. 962, 35 L.Ed.2d 278 (1973). II. Rasmussen contends that the trial court erred in ruling that because of a written stipulation between the parties, filed during the first day of trial, that neither party was required to prove the discover…
• United States v. Alphonse Cirillo, 499 F.2d 872 (2d Cir. 1974)
  …75 U.S. 974, 84 S.Ct. 491, 11 L.Ed.2d 418 (1964) (“mere meeting was no evidence [that persons were] conspirators”) and United States v. Fantuzzi, 463 F. 2d 683 (2d Cir. 1972) with United States v. Cassino, 467 F. 2d 610 (2d Cir. 1972), cert. denied, 410 U.S. 913, 93 S.Ct. 959, 35 L.Ed.2d 276 (1973). As to most defendants this threshold requirement as to admissibility of hearsay declarations of co-conspirators was clearly met. The tapes, transcripts, surveillance, and other circumstantial evidence provided…