United States v. Louis J. Attanasio, Marie L. Attanasio, Joseph Valentino, Robert J. Mallon, Robert Attanasio, Francis S. Lamagra

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• upholding joinder of defendants involved in separate conspiracies on the grounds that the conspiracies shared a common purpose and there was “an overlap of participants and acts”
• upholding joinder of defendants involved in separate conspiracies on the grounds that the conspiracies shared a common purpose and there was “an overlap of participants and acts”
• internal 2 DeHaven does not challenge his conviction or sentence and is not a party to the instant appeal. 6 quotation marks and citations omitted
• various schemes that shared a “common purpose” of hiding co-defendant’s income from illegal acts properly joined even though each defendant did not participate in all offenses charged
• misjoinder can be rendered harmless by proper limiting instruction

Source: CourtListener parenthetical corpus (CC0).