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Legal Opinion

United States v. Sprecher

District Court, S.D. New York

Decided January 16, 1992No. S3 90 Cr. 234 (MGC)PublishedCited by 10 opinions

1Opinion of the Court

OPINION AND VERDICT

CEDARBAUM, District Judge.

This case arises out of defendant Benjamin G. Sprecher’s relationship to certain corporate shells and his control of a tax-exempt religious corporation. Sprecher, an attorney with a securities law practice in New York City, is charged with conspiring to defraud the United States and making false statements to a government agency in connection with two separate securities transactions, one involving Towers Financial Corporation and the other, World Wide Medical Technology. He is also charged with perjury and obstruction of justice in connection with…

2Cases cited27 opinions

  1. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  2. Nye & Nissen v. United StatesSupreme Court of the United States · 1949
  3. United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
  4. United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
  5. Bronston v. United StatesSupreme Court of the United States · 1973

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

3Cited by10 opinions

  1. United States v. Frank QuattroneCourt of Appeals for the Second Circuit · 2006
  2. United States Securities & Exchange Commission v. VerdiramoDistrict Court, S.D. New York · 2011
  3. Ebasco Constructors, Inc. v. Rex, Texas Court of Appeals, 13th District1996
  4. Morales v. Simuflite Training International, Inc.Court of Appeals of Texas · 2004
  5. United States v. Benjamin G. SprecherCourt of Appeals for the Second Circuit · 1993

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

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