Legal Opinion

United States v. Lane

District Court, S.D. New York

Decided June 6, 1963Published

1Opinion of the Court

SUGARMAN, District Judge.

On August 3, 1962 the grand jury for the Southern District of New York handed up a three-count indictment against the defendants Lane and Valle.

Count One charges that on or about May 23, 1962 the defendants unlawfully, wilfully and knowingly did acquire gold bullion having a value of approximately $7500 without a license therefor having been issued pursuant to Executive Order No. 6260 of the President of the United States, dated August 28, 1933, as amended.

Count Two charges that on or about May 23, 1962 the defendants unlawfully, wilfully and knowingly did hold in…

2Cases cited6 opinions

  1. Campbell v. Chase Nat. Bank of City of New YorkDistrict Court, S.D. New York · 1933
  2. United States v. Chabot. United States v. FliegelCourt of Appeals for the Second Circuit · 1951
  3. United States v. Catamore Jewelry Co.District Court, D. Rhode Island · 1954
  4. United States v. BarriosDistrict Court, S.D. New York · 1952
  5. United States v. BriddleDistrict Court, S.D. California · 1962

1 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API