Legal Opinion
United States v. Armand Bilotti, Stephen Harris, Michael La Marca and Harry Wasser
Court of Appeals for the Second Circuit
Decided November 6, 1967No. 391, Docket 30751PublishedCited by 34 opinions
1Opinion of the Court
ANDERSON, Circuit Judge:
On March 4, 1965, a 48 count indictment was filed against fourteen defendants including the four appellants here. The first count charged an overall conspiracy to violate the registration and anti-fraud provisions of the Securities Act. Counts 2-21 dealt with violations of registration provisions and did not involve the four appellants here. Counts 22-48 charged appellants and other broker-dealers with violations of the anti-fraud provisions of § 17(a). 1 Seven of the fourteen defendants indicted were put to trial in the instant case — the four appellants, Hayutin,…
2Cases cited18 opinions
- Allen v. United StatesSupreme Court of the United States · 1896
- Holland v. United StatesSupreme Court of the United States · 1955
- Michelson v. United StatesSupreme Court of the United States · 1949
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
13 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Angelo Ruggiero, Gene Gotti and John CarnegliaCourt of Appeals for the Second Circuit · 1991
- United States v. Joseph Magnano, A/K/A "Joe the Grind"Court of Appeals for the Second Circuit · 1976
- United States v. Gilberto SantanaCourt of Appeals for the Second Circuit · 1973
- United States v. Marvin Hayutin and Leon NashCourt of Appeals for the Second Circuit · 1968
- United States v. David Bernard BarashCourt of Appeals for the Second Circuit · 1969
29 more not listed; retrieve them via the Exa API.