Legal Opinion
United States v. AMREP Corp.
Court of Appeals for the Second Circuit
Decided August 8, 1977No. Nos. 1331—1337, Dockets 77-1150—77-1156PublishedCited by 45 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
These are appeals from judgments convicting defendants on 20 counts of mail fraud, 18 U.S.C. § 1341, and on 5 counts of interstate land sale fraud, 15 U.S.C. § 1703(a), following a jury trial in the United States District Court for the Southern District of New York. We affirm.
All of the counts were based upon sales from a 91,000 acre tract of land known as the Rio Rancho Estates, located in Sandoval County, New Mexico, some 15 to 20 miles northwest of downtown Albuquerque. The land is mainly rolling hills with sparse growths of sagebrush and native grasses in…
2Cases cited52 opinions
- United States v. Socony-Vacuum Oil Co.Supreme Court of the United States · 1940
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
- Lawn v. United StatesSupreme Court of the United States · 1958
- United States v. NataleCourt of Appeals for the Second Circuit · 1975
- United States v. CohenCourt of Appeals for the Second Circuit · 1944
47 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- UNITED STATES of America, Appellee, v. Julian S. H. WEINER, Marvin Al Lichtig and Solomon Block, AppellantsCourt of Appeals for the Ninth Circuit · 1978
- United States v. StirlingCourt of Appeals for the Second Circuit · 1978
- United States v. Pasquale Panza, Seymour Ringle, Charles Fruscione, Gregory Cappello, Gregory Boutelle, Christopher MerlinoCourt of Appeals for the Second Circuit · 1984
- United States v. Richard Daniel Freeman, Robert Temp and Alaine Carter Temp, DefendantsCourt of Appeals for the Fifth Circuit · 1980
40 more not listed; retrieve them via the Exa API.