Legal Opinion
United States v. Harry Levine Benson
Court of Appeals for the Second Circuit
Decided February 28, 1977No. 540, 541 and 544, Dockets 76-1404, 76-1412 and 76-1419PublishedCited by 12 opinions
1Opinion of the Court
MULLIGAN, Circuit Judge.
The appellants Herbert Kaminsky and Harry Levine Benson were convicted on June 2, 1976 after a jury trial before the Hon. Charles H. Tenney, United States District Court for the Southern District of New York, on three counts of an indictment charging 1) conspiracy to defraud, 2) the use of a wire communication in interstate and foreign commerce in the execution of the scheme to defraud, and 3) inducing an individual to travel in interstate and foreign commerce in the execution of a scheme to defraud in violation of 18 U.S.C. §§ 371, 1343 and 2314. The defendant…
2Cases cited13 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- United States v. TurleySupreme Court of the United States · 1957
- United States v. Regent Office Supply Co., Inc., and Oxford Office Systems, Inc.Court of Appeals for the Second Circuit · 1970
- United States v. Seymour Pollack, United States of America v. Paul M. Sachs, United States of America v. William CuddCourt of Appeals for the D.C. Circuit · 1976
- Sidney Bergman, George Goldenberg, Emanuel Weiss and Phillip Weiss v. United StatesCourt of Appeals for the Sixth Circuit · 1958
8 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Frederick SchultzCourt of Appeals for the Second Circuit · 2003
- UNITED STATES v. WADE THOMAS, —Court of Appeals for the Second Circuit · 2004
- Silver v. NelsonDistrict Court, E.D. Louisiana · 1985
- United States v. Wilford R. GibsonCourt of Appeals for the Ninth Circuit · 1982
- United States v. Warren K. SteffenCourt of Appeals for the Ninth Circuit · 2001
7 more not listed; retrieve them via the Exa API.