Legal Opinion
Fed. Sec. L. Rep. P 92,511 United States of America v. Carl J. Simon, Robert H. Kaiser and Melvin S. Fishman
Court of Appeals for the Second Circuit
Decided March 30, 1970No. 32828-32830_1PublishedCited by 70 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
Defendant Carl Simon was a senior partner, Robert Kaiser a junior partner, and Melvin Fishman a senior associate in the internationally known accounting firm of Lybrand, Ross Bros. & Montgomery. They stand convicted after trial by Judge Mansfield and a jury in the District Court for the Southern District of New York under three counts of an indictment charging them with drawing up and certifying a false or misleading financial statement of Continental Vending Machine Corporation (hereafter Continental) for the year ending September 30, 1962. After denying motions for…
2Cases cited7 opinions
- Singer v. United StatesSupreme Court of the United States · 1965
- Pointer v. United StatesSupreme Court of the United States · 1894
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
- United States v. Joseph Abrams, Sydney L. Albert, and Richland Securities, Inc., David Schindler, Larry Knohl, Charles GordonCourt of Appeals for the Second Circuit · 1966
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3Cited by70 opinions
- Beck v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1987
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- Diduck v. Kaszycki & Sons Contractors, Inc.Court of Appeals for the Second Circuit · 1992
- In Re: K-Tel International, Inc. Securities Litigation Pasquale Migliaccio Creative Care Corporation Glen Reudolph Morton Kahn David Rea Henry Werres Claude Seymour Igal Mammon Neil Litton, Dr. Jerry Booth Joseph Erlich Gary Ewin Tim Murchison Stanford D. Williams Rev. R.G. Moore Murray N. Johnson Elizabeth Alpert Arthur Alves Societe Financiere Privee and Ravi Anand, on Behalf of Themselves and All Others Similarly Situated v. K-Tel International, Inc. Philip Kives Lawrence Kives, Securities and Exchange Commission, Amicus on Behalf OfCourt of Appeals for the Eighth Circuit · 2002
- Fed. Sec. L. Rep. P 98,722 Securities and Exchange Commission v. The Seaboard Corporation, Etc., Admiralty Fund and Admiralty Fund Growth Series Litigation Trust, Cross-Claimant/appellant v. Hugh Johnson & Company, Inc., Hugh Johnson, Norman Michael Keiser, and Ernst& Ernst, Cross-Defendants/appelleesCourt of Appeals for the Ninth Circuit · 1982
65 more not listed; retrieve them via the Exa API.