FIELDS ET AL.

v.

UNITED STATES

Citator

Cited By (34 total)

• United States v. SUN Myung Moon and Takeru Kamiyama, 718 F.2d 1210 (2d Cir. 1983)
  …larations made before a grand jury where those declarations are “material,” i.e., made in response to questions within the purview of matters that the grand jury is investigating. United States v. Berardi, 629 F. 2d 723, 727 (2d Cir.), cert. denied, 449 U.S. 995, 101 S.Ct. 534, 66 L.Ed.2d 293 (1980); see United States v. Mulligan, 573 F. 2d 775, 779 (2d Cir.), cert. denied, 439 U.S. 827, 99 S.Ct. 99, 58 L.Ed.2d 120 (1978). Whether or not a false declaration is material to a grand jury investigation is a que…
• United States v. Solomon Weiss, 752 F.2d 777 (2d Cir. 1985)
  …ied, — U.S. —, 104 S.Ct. 2344, 80 L.Ed.2d 818 (1984); United States v. Cunningham, 723 F. 2d 217, 226 (2d Cir.1983), cert. denied, — U.S. —, 104 S.Ct. 2154, 80 L.Ed.2d 540 (1984); United States v. Berardi, 629 F. 2d 723, 728 (2d Cir.), cert. denied, 449 U.S. 995, 101 S.Ct. 534, 66 L.Ed.2d 293 (1980). The Constructive Amendment of the Appellant’s Indictment The appellant claims that his conviction on the mail fraud and RICO counts should be reversed because the government’s theory and proof at trial “radic…
• United States v. LeROY, 687 F.2d 610 (2d Cir. 1982)
  …yrnes, 644 F. 2d 107, 111 (2d Cir. 1981). “Given the wide ranging investigative function of the grand jury, [however,] the materiality of its inquiries must be broadly construed.” United States v. Berardi, 629 F. 2d 723, 728 (2d Cir.), cert. denied, 449 U.S. 995, 101 S.Ct. 534, 66 L.Ed.2d 293 (1980). As a result, a defendant’s answers are “material” under the perjury statute, 18 U.S.C. § 1623 (1976), if truthful answers to the grand jury’s questions could assist the inquiry while false responses would likel…