Legal Opinion

In re Bob

Court of Appeals for the Second Circuit

Decided March 21, 1935No. 369PublishedCited by 3 opinions

1Per curiam

October 27, 1930, an involuntary petition in bankruptcy was filed against appellant. A receiver was appointed, October 31, 1930, who took into custody books, papers, documents, and records belonging to the alleged bankrupt. February 2, 1931, a subpoena duces tecum was duly served on the receiver; he turned over such books, papers, documents, and records to the United States attorney for the Southern district of New York, where they remained until April 30, 1931. In the meantime, Bob was indicted on a charge of fraud in using the mails. He was tried October 6, 1931, and the books, papers,…

2Cases cited6 opinions

  1. Burdeau v. McDowellSupreme Court of the United States · 1921
  2. Cogen v. United StatesSupreme Court of the United States · 1929
  3. Dier v. BantonSupreme Court of the United States · 1923
  4. In Re BehrensCourt of Appeals for the Second Circuit · 1930
  5. Ex Parte FullerSupreme Court of the United States · 1923

1 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. United States v. CulverDistrict Court, D. Maryland · 1963
  2. Securities and Exchange Commission v. JonesCourt of Appeals for the Second Circuit · 1936
  3. United States v. HoppsDistrict Court, D. Maryland · 1962

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