Legal Opinion
United States v. Michael Light, Michael F. Dermer, Arthur Kapplow, Hugh Strump and Charters& Co. Of Miami, Inc.
Court of Appeals for the Second Circuit
Decided May 16, 1968No. 31232_1PublishedCited by 17 opinions
1Opinion of the Court
CLARIE, District Judge:
The appellants were convicted, by a jury, of having conspired, in violation of 18 U.S.C. § 371, to violate specified sections of the Securities Act of 1933, 15 U.S.C. §§ 77q(a) and 77x and the mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343. Sentences were imposed ranging from a fine of $10,000 to three years imprisonment and a committed fine of $2,500. 1 The indictment contained forty-one counts, but the appellants were named only in the first count. The remaining counts charged six other defendants ánd co-conspirators with fraud 2 in the sale of stock to the…
2Cases cited20 opinions
- Zap v. United StatesSupreme Court of the United States · 1946
- United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
- United States v. AgueciCourt of Appeals for the Second Circuit · 1962
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
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3Cited by17 opinions
- United States v. Martin SweigCourt of Appeals for the Second Circuit · 1971
- United States v. John J. O'COnnOrCourt of Appeals for the Second Circuit · 1978
- United States v. Robert Blackwood and Tobias CohenCourt of Appeals for the Second Circuit · 1972
- United States v. Irving E. Miller and Frederick T. HymanCourt of Appeals for the Fifth Circuit · 1974
- United States v. Benny OngCourt of Appeals for the Second Circuit · 1976
12 more not listed; retrieve them via the Exa API.