Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Alan SCOP and Raphael Bloom, Defendants-Appellants
Court of Appeals for the Seventh Circuit
Decided August 13, 1991No. 90-1528, 90-1571PublishedCited by 41 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
In July 1986 a fourteen-count indictment was returned against Alan Scop, Raphael Bloom and four individuals not involved in this appeal, Sam Sarcinelli, Herbert Stone, Gary Brustein and Jack Ringer. The first count charged all defendants with a conspiracy to commit mail and securities fraud in violation of 18 U.S.C. § 371. In Counts Two through Seven they were charged with mail fraud in violation of 18 U.S.C. § 1341. Counts Eight through Thirteen charged them with securities fraud in violation of 15 U.S.C. § 78j(b). Count Fourteen charged Bloom with making false…
2Cases cited26 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. PowellSupreme Court of the United States · 1984
- Opper v. United StatesSupreme Court of the United States · 1954
- Williams v. IllinoisSupreme Court of the United States · 1970
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
21 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Dusan LakichCourt of Appeals for the Seventh Circuit · 1994
- United States v. Charles E. KoenCourt of Appeals for the Seventh Circuit · 1992
- United States v. GormanCourt of Appeals for the Seventh Circuit · 2010
- United States v. Myro L. WilsonCourt of Appeals for the Seventh Circuit · 1994
- United States v. Michael A. Smith, and Kwabene D. German, A/K/A Kwabene GibsonCourt of Appeals for the Seventh Circuit · 1994
36 more not listed; retrieve them via the Exa API.