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Legal Opinion

United States v. Potash

District Court, S.D. New York

Decided October 8, 1971No. 71 Cr. 763PublishedCited by 8 opinions

1Opinion of the Court

OPINION

EDWARD WEINFELD, District Judge.

The defendants, Ted Potash and Robert J. Quigley, are named in two counts of an indictment. The charges are (1) conspiracy to cause the transportation in foreign commerce of stolen securities having a value of more than $5,000, and (2) a substantive violation of 18 U.S.C. sections 2314 and 2, in causing the transportation in foreign commerce between Montreal and New York of such stolen securities, consisting of municipal bonds of the approximate value of $53,848.12. The indictment alleges that the conspirators included others to the grand jury “known and…

2Cases cited26 opinions

  1. Ashe v. SwensonSupreme Court of the United States · 1970
  2. United States v. EwellSupreme Court of the United States · 1966
  3. Wong Tai v. United StatesSupreme Court of the United States · 1927
  4. Dyer v. MacDougallCourt of Appeals for the Second Circuit · 1952
  5. United States v. Stephen KramerCourt of Appeals for the Second Circuit · 1961

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3Cited by8 opinions

  1. United States v. MitchellDistrict Court, S.D. New York · 1973
  2. United States v. Robert WylerCourt of Appeals for the Second Circuit · 1973
  3. United States v. RangelDistrict Court, W.D. Texas · 1973
  4. United States v. Gerald PedenCourt of Appeals for the Second Circuit · 1973
  5. United States v. CarvelliDistrict Court, E.D. New York · 1972

3 more not listed; retrieve them via the Exa API.

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