Legal Opinion
United States v. Hughes
District Court, S.D. New York
Decided July 14, 1961PublishedCited by 26 opinions
1Opinion of the Court
DIMOCK, District Judge.
These are motions by defendant Louis P. Brady for dismissal of the indictment, for discovery and inspection pursuant to Rule 16, F.R.Crim.P., and for a bill of particulars.
The indictment contains thirty-two counts and names twelve individual defendants and one corporate defendant. Counts 1-18 charge that, in the offer and sale of securities by the use of the mails, (a) defendants employed a scheme to defraud, (b) obtained money by means of untrue statements and (c) engaged in transactions which operated as a fraud in violation of section 17(a) of the Seem-i-ties Act of…
2Cases cited14 opinions
- Grunewald v. United StatesSupreme Court of the United States · 1957
- United States v. Universal C. I. T. Credit Corp.Supreme Court of the United States · 1952
- Badders v. United StatesSupreme Court of the United States · 1916
- Schillner v. H. Vaughan Clarke & Co.Court of Appeals for the Second Circuit · 1943
- 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
9 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Fed. Sec. L. Rep. P 94,534 United States of America v. John Dioguardi and Louis OstrerCourt of Appeals for the Second Circuit · 1974
- United States v. Louis E. Wolfson and Elkin B. GerbertCourt of Appeals for the Second Circuit · 1969
- John B. Sanders, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- D. H. Roe and Stratoray Oil, Inc. v. United StatesCourt of Appeals for the Fifth Circuit · 1963
- United States v. Marvin Hayutin and Leon NashCourt of Appeals for the Second Circuit · 1968
21 more not listed; retrieve them via the Exa API.