Legal Opinion
United States v. Dorfman
District Court, S.D. New York
Decided November 18, 1971No. 71 Cr. 1177PublishedCited by 10 opinions
1Opinion of the Court
GURFEIN, District Judge.
The defendant, an alleged agent of a pension fund, has been indicted in seven counts for conspiracy to solicit kickbacks in violation of 18 U.S.C. §§ 1954, 1341 and 1343 (Count 1); for the substantive offense of agreeing to receive and receiving a kickback in violation of § 1954 (Count 2); and for the substantive offenses of wire (Counts 3-5) and mail (Counts 6-7) fraud in violation of §§ 1343 and 1341, respectively. The transaction involved a loan from the Central States, Southeast and Southwest Areas Pension Fund to the Neisco Corporation, through Neisco's President…
2Cases cited16 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Alderman v. United StatesSupreme Court of the United States · 1969
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- Shushan v. United StatesCourt of Appeals for the Fifth Circuit · 1941
- United States v. Hon. John M. Cashin, United States District Judge for the Southern District of New YorkCourt of Appeals for the Second Circuit · 1960
11 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
- United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1975
- United States v. Andrew GeorgeCourt of Appeals for the Seventh Circuit · 1973
- United States v. James Mitchell NewmanCourt of Appeals for the Second Circuit · 1981
- Commonwealth v. DonnellySuperior Court of Pennsylvania · 1975
5 more not listed; retrieve them via the Exa API.