Legal Opinion
United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack Ringer
Court of Appeals for the Second Circuit
Decided May 4, 1988No. 393, 391, 408 and 392, Dockets 87-1255, 87-1261, 87-1262 and 87-1270PublishedCited by 190 opinions
1Opinion of the Court
WINTER, Circuit Judge:
In 1980 and 1981, appellants Alan Scop, Raphael Bloom, Herbert Stone and Jack Ringer were variously involved in the initial offering and subsequent trading of the stock of an automobile dealership. Each was indicted for mail fraud in violation of 18 U.S.C. § 1341 (1982), securities fraud in violation of Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b) (1982), and conspiracy to commit those offenses in violation of 18 U.S.C. § 371 (1982).1 Appellants Bloom and Stone were also charged with making false declarations before a grand jury in violation…
2Cases cited31 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- McNally v. United StatesSupreme Court of the United States · 1987
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
- United States v. LaneSupreme Court of the United States · 1986
- Chiarella v. United StatesSupreme Court of the United States · 1980
26 more not listed; retrieve them via the Exa API.
3Cited by190 opinions
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- Nimely v. City of New YorkCourt of Appeals for the Second Circuit · 2005
- Hygh v. JacobsCourt of Appeals for the Second Circuit · 1992
- Eagleston v. GuidoCourt of Appeals for the Second Circuit · 1994
185 more not listed; retrieve them via the Exa API.