Legal Opinion
United States v. Stein
District Court, W.D. New York
Decided April 22, 1943PublishedCited by 4 opinions
1Opinion of the Court
BURKE, District Judge.
An indictment was filed on January 4, 1943, charging the above-named defendants with receiving, concealing and facilitating the transportation and concealment of approximately 279 ounces of illegally imported gold bullion and with assisting and being concerned with others in the illegal importation, concealment and subsequent transportation of illegally imported goods of the value of more than $100, consisting of approximately 279 ounces of gold bullion and with conspiracy to violate the laws of the United States relating to the importation of goods.
On January 12, 1943,…
2Cases cited8 opinions
- Carroll v. United StatesSupreme Court of the United States · 1925
- Agnello v. United StatesSupreme Court of the United States · 1925
- Marron v. United StatesSupreme Court of the United States · 1927
- Scher v. United StatesSupreme Court of the United States · 1938
- Connolly v. MedalieCourt of Appeals for the Second Circuit · 1932
3 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. StonehillDistrict Court, S.D. New York · 1966
- United States v. BiancoDistrict Court, W.D. Pennsylvania · 1950
- United States v. DermanDistrict Court, S.D. New York · 1946
- United States v. LabovitzDistrict Court, D. Massachusetts · 1956