Legal Opinion
United States v. Dennis Charles Tyers
Court of Appeals for the Second Circuit
Decided November 15, 1973No. 207, Docket 73-1482PublishedCited by 29 opinions
1Opinion of the Court
HAYS, Circuit Judge:
Appellant was convicted after a jury trial in the United States District Court for the Southern District of New York of possessing blank bank money orders valued at more than $100 which had been stolen from an interstate shipment in violation of 18 U.S.C. §§ 2 and 659 (1970). We affirm.
The Government produced evidence tending to show that appellant had told one Aaron Finkelstein that he had approximately 2,000 blank bank money orders for sale. Finkelstein agreed to find a buyer, and in a series of three meetings in early June, 1972, the two arranged the sale. At the last…
2Cases cited31 opinions
- Allen v. United StatesSupreme Court of the United States · 1896
- United States v. Stephen KramerCourt of Appeals for the Second Circuit · 1961
- United States v. Antonelli Fireworks Co.Court of Appeals for the Second Circuit · 1946
- United States v. Milton L. HaywardCourt of Appeals for the D.C. Circuit · 1969
- Edward Byron Hale v. United StatesCourt of Appeals for the Fifth Circuit · 1971
26 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Eduardo BermudezCourt of Appeals for the Second Circuit · 1975
- People v. RomanowskiCalifornia Supreme Court · 2017
- United States v. Hector Torres, Bolivar De Leon, Luis Valenzuela and Secundino De Los SantosCourt of Appeals for the Second Circuit · 1988
- United States v. Daniel Lee Rucker and Eugene C. SmithCourt of Appeals for the Second Circuit · 1978
- United States v. Charles GreenCourt of Appeals for the Second Circuit · 1975
24 more not listed; retrieve them via the Exa API.