Commonwealth v. Federico (1981)
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United States v. Raymond P. Novak (2007)
See generally Commonwealth v. Federico, 383 Mass. 485 , 419 N.E.2d 1374, 1377-78 (1981) (“[A] State is not precluded [by ERISA] from prosecuting, under a theft statute applicable to the entire population, an employer who steals money from an employee benefit plan, simply because the theft involved such a plan.”); State v. Pulasty, 259 NJ.Super. 274, 612 A.2d 952, 958 (N.J.Super.Ct.App.Div.1992) (“[G]eneral [state] criminal laws, such as those which punish larceny and theft, …
“[A] State is not precluded [by ERISA] from prosecuting, under a theft statute applicable to the entire population, an employer who steals money from an employee benefit plan, simply because the theft involved such a plan.”
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United States v. Novak (2007)
See generally Commonwealth v. Federico, 419 N.E.2d 1374, 1377-78 (Mass. 1981) (“[A] State is not precluded [by ERISA] from prosecuting, under a theft statute applicable to the entire population, an employer who steals money from an employee benefit plan, simply because the theft involved such a plan.”); State v. Pulasty, 612 A.2d 952, 958 (N.J.
“[A] State is not precluded [by ERISA] from prosecuting, under a theft statute applicable to the entire population, an employer who steals money from an employee benefit plan, simply because the theft involved such a plan.”
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Miara v. First Allmerica Financial Life Insurance (2008)
Commonwealth v. Federico, 383 Mass. 485,486 (1981).
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Commonwealth v. College Pro Painters (U.S.) Ltd. (1994)
Commonwealth v. Federico, 383 Mass. 485, 488-489 (1981).
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State v. Pulasty (1992)
Commonwealth v. Federico, 383 Mass. 485 , 419 N.E. 2d 1374, 1378 (1981); Sforza v. Kenco Constructional Contracting Inc., 674 F. Supp. 1493, 1494-96 (D.Conn. 1986); Cairy v. Superior Court, 192 Cal. App. 3d 840, 845 , 237 Cal. Rptr. 715, 718 (1987).
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Commonwealth v. Morash (1988)
Commonwealth v. Federico, 383 Mass. 485, 488 (1981).
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School Committee v. Commissioner of Education (1984)
Commonwealth v. Federico, 383 Mass. 485, 489 (1981), quoting from the Florida Lime case at 142.
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Blue Cross v. Peacock's Apothecary, Inc. (1983)
See National Carriers’ Conference Committee v. Heffernan, 454 F.Supp. 914, 915-16 (D.Conn.1978); Commonwealth v. Federico, 383 Mass. 485 , 419 N.E.2d 1374, 1377-78 (Mass.1981).
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Baker v. Caravan Moving Corp. (1983)
Commonwealth of Massachusetts v. Federico, 383 Mass. 485 , 419 N.E.2d 1374, 1378 (1981).
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Trustees of Sheet Metal Workers' International Ass'n Production Workers' Welfare Fund v. Aberdeen Blower & Sh… (1983)
The Supreme Judicial Court of Massachusetts so held in Commonwealth v. Federico, 383 Mass. 485 , 419 N.E.2d 1374, 1377-78 (Mass.1981).
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Tr., Sht. Met. Wkrs. Wel. Fund v. Aberdeen BSM Wkrs. (1983)
The Supreme Judicial Court of Massachusetts so held in Commonwealth v. Federico, 383 Mass. 485 , 419 N.E.2d 1374, 1377-78 (Mass.1981).
See Com. v. Frederico, 383 Mass. 485 , 419 N.E.2d 1374 (1981) (citing cases).
citing cases
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Trustees of Tufts College v. Ramsdell (1990)
Compare Commonwealth v. Federico, 383 Mass. 485, 488-489 (1981).
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Attorney General v. Travelers Insurance (1982)
See Commonwealth v. Federico, 383 Mass. 485, 489 (1981); Alessi v. Raybestos-Manhattan, Inc., 451 U.S. 504, 522-525 (1981); Chicago & N.W.