United States v. Sheba Bracelets, Inc., and Robert J. Carroll
Court of Appeals for the Second Circuit
1Opinion of the Court
POPE, Circuit Judge.
The appellants, Sheba Bracelets, Inc., a New York corporation, and Robert J. Carroll, its treasurer, were convicted upon four counts of an indictment under Title 18, § 1001, U.S.C. 1 In these counts the two defendants were charged with knowingly and wilfully making false, fictitious and fraudulent statements and representations in an “End-Use Certificate for Semi-Processed Gold.” The false statements were charged to have been made in two certificates of that character on the 14th and 28th of September, 1951. The statements charged to have been false Were (a) that the…
2Cases cited24 opinions
- Weeks v. United StatesSupreme Court of the United States · 1914
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- Nardone v. United StatesSupreme Court of the United States · 1939
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Jencks v. United StatesSupreme Court of the United States · 1957
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3Cited by38 opinions
- Duncan v. StateSupreme Court of Alabama · 1965
- Clarence D. Rogers v. United StatesCourt of Appeals for the Fifth Circuit · 1964
- United States v. Antranik ParoutianCourt of Appeals for the Second Circuit · 1962
- State of Iowa v. Union Asphalt & Roadoils, Inc.District Court, S.D. Iowa · 1968
- State v. PeacherWest Virginia Supreme Court · 1981
33 more not listed; retrieve them via the Exa API.