Legal Opinion
United States v. Arthur Tortorello
Court of Appeals for the Second Circuit
Decided April 5, 1973No. 365, Docket 72-1957PublishedCited by 208 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Appellant Arthur Tortorello appeals from a judgment of conviction entered upon a jury verdict returned November 12, 1971 after a ten day trial before Milton Pollack, District Judge, in the Southern District of New York finding Tortorello guilty on two counts of sale of unregistered securities, in violation of Section 5 of the Securities Act of 1933, 15 U.S.C. § 77e(a) (1) and (2) (1970); on two counts of violation of the anti-fraud provisions of Section 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q (a) (1970); on one count of mail fraud, in violation of 18 U.S.C.…
2Cases cited33 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Gouled v. United StatesSupreme Court of the United States · 1921
- Berger v. New YorkSupreme Court of the United States · 1967
- Osborn v. United StatesSupreme Court of the United States · 1967
- Schwartz v. TexasSupreme Court of the United States · 1952
28 more not listed; retrieve them via the Exa API.
3Cited by208 opinions
- United States v. Herbert SperlingCourt of Appeals for the Second Circuit · 1975
- United States v. TerryCourt of Appeals for the Second Circuit · 1983
- United States v. Vincent Martino, John Torrioni, Policardo Despaigne, A/K/A "Paulie," Odell Miller, A/K/A "Pluggy," John Radice, and John PerryCourt of Appeals for the Second Circuit · 1981
- United States v. TurnerCourt of Appeals for the Ninth Circuit · 1975
- United States v. ArmocidaCourt of Appeals for the Third Circuit · 1975
203 more not listed; retrieve them via the Exa API.