Legal Opinion
United States v. Schreiber
District Court, S.D. New York
Decided April 12, 1982No. 66 Cr. 326 (RLC)PublishedCited by 8 opinions
1Opinion of the Court
OPINION
ROBERT L. CARTER, District Judge.
Moses Schreiber was indicted on March 31, 1966 on a 12 count indictment charging various violations of federal law in connection with obtaining loans of the Federal Housing Administration (“FHA”). At the time of his indictment, Schreiber was living in London. In July, 1964, he and his family had moved to London to be near his father who was ill at the time. Initially, he resided at his father’s home at 48 Moresby Road, but he subsequently moved to his own residence at 30 Seymour Court, Cazenove Road where he has lived up to the present.
Schreiber has…
2Cases cited10 opinions
- United States v. MarionSupreme Court of the United States · 1971
- United States v. MacDonaldSupreme Court of the United States · 1978
- Elijah Ephraim Jhirad v. Thomas E. Ferrandina, United States Marshal, Southern District of New YorkCourt of Appeals for the Second Circuit · 1976
- United States Ex Rel. Anthony Vitiello v. Walter J. Flood, Warden of the Nassau County JailCourt of Appeals for the Second Circuit · 1967
- United States v. Raul EstremeraCourt of Appeals for the Second Circuit · 1976
5 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Griselda BlancoCourt of Appeals for the Second Circuit · 1988
- Henry Rayborn v. Charles Scully, Superintendent, Green Haven Correctional Facility, and Robert Abrams, New York State Attorney GeneralCourt of Appeals for the Second Circuit · 1988
- United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & SmithDistrict Court, E.D. New York · 1992
- In Re Grand Jury Subpoenas Dated March 9, 2001District Court, S.D. New York · 2001
- Dearstyne v. MazzucaDistrict Court, N.D. New York · 2011
3 more not listed; retrieve them via the Exa API.