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Legal Opinion

United States v. Gilbert

District Court, S.D. New York

Decided December 24, 1980No. S80 Cr. 493-CSHPublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

Defendants John C. Revson and Ludwig J. Cserhat move to sever their trials under the captioned indictment from that of defendant Edward M. Gilbert. Rule 14, F.R. Cr.P., whose full text appears in the margin, 1 2 permits severance of criminal defendants for trial “[i]f it appears that a defendant ... is prejudiced by a joinder of . . . defendants in an indictment ... or by such joinder for trial together ...”

The 36-count indictment charges a conspiracy to violate the securities laws, and substantive violations, with respect to manipulation of…

2Cases cited17 opinions

  1. Schaffer v. United StatesSupreme Court of the United States · 1960
  2. United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
  3. United States v. Julius L. EchelesCourt of Appeals for the Seventh Circuit · 1965
  4. United States v. Al TaylorCourt of Appeals for the Second Circuit · 1977
  5. United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975

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3Cited by14 opinions

  1. United States v. Edward M. GilbertCourt of Appeals for the Second Circuit · 1982
  2. United States v. GalloDistrict Court, E.D. New York · 1987
  3. United States v. AbramsDistrict Court, S.D. New York · 1982
  4. United States v. SugarDistrict Court, S.D. New York · 1985
  5. United States v. Victor Teicher & Co., LPDistrict Court, S.D. New York · 1989

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

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