Legal Opinion
United States v. Philip Arcuri and Alfred John Cimei
Court of Appeals for the Second Circuit
Decided December 9, 1968No. 182, 198, Dockets 32593, 32597PublishedCited by 67 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
Appellants Arcuri and Cimei were tried in the District Court for the Eastern District of New York for dealing in counterfeit money. The first count of the indictment charged Harriet Schwartz with knowingly possessing and concealing, on or about August 11, 1966, a hundred counterfeit $10 Federal Reserve Notes, knowing them to be such, in violation of 18 U.S.C. § 472. Count Two charged that on or about August 17, 1966, Arcuri and Cimei knowingly possessed and concealed approximately 998 such notes. The third count alleged that between July 25 and August 17, 1966,…
2Cases cited19 opinions
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Dennis v. United StatesSupreme Court of the United States · 1951
- United States v. DennisCourt of Appeals for the Second Circuit · 1950
- Dyer v. MacDougallCourt of Appeals for the Second Circuit · 1952
- United States v. CalderonSupreme Court of the United States · 1954
14 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. Dennis Geaney and Vincent Russell LynchCourt of Appeals for the Second Circuit · 1969
- United States v. Charles T. Bennett, Wilbert Haywood, Elmer Jessup, Henry Stanton and Farris ThomasCourt of Appeals for the Second Circuit · 1969
- United States v. Charles Estepa and Francis VasquezCourt of Appeals for the Second Circuit · 1972
- United States v. BarberCourt of Appeals for the Third Circuit · 1971
- United States v. William RubinCourt of Appeals for the Second Circuit · 1979
62 more not listed; retrieve them via the Exa API.