1. Home
  2. Browse Decisions
  3. F.2d
  4. 603 F.2d
  5. 603 F.2d 1260 (1979)
 

UNITED STATES v. DI FONZO

No. 79-1142.

603 F.2d 1260 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. Luigi M. DI FONZO, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 2, 1979.

Rehearing and Rehearing Denied October 15, 1979.

Attorney(s) appearing for the Case

James J. Cutrone, Chicago, Ill., for defendant-appellant.

Thomas P. Sullivan, U. S. Atty., Julian Solotorovsky, Asst. U. S. Atty., Chicago, Ill., for plaintiff-appellee.

Before SWYGERT and CUMMINGS, Circuit Judges, and CAMPBELL, Senior District Judge.

Rehearing and Rehearing In Banc Denied October 15, 1979.

SWYGERT, Circuit Judge.

The principal question raised by this appeal concerns the scope of the Security Exchange Commission's ("SEC") "jurisdiction" pursuant to 18 U.S.C. § 1001, a statute which punishes false statements made "in any matter within the jurisdiction of any department or agency of the United States." We hold that the false statements submitted by defendant to the SEC were within that...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases