Legal Opinion
United States v. John Joseph Frank
Court of Appeals for the Second Circuit
Decided February 25, 1974No. 578-581, Dockets 73-2384, 73-2425, 73-2495, 73-2408PublishedCited by 62 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
Count 1 of this indictment in the District Court for the Southern District of New York charged the four appellants 1 with conspiring, 18 U.S.C. § 371, to violate the statutes relating to mail fraud, 18 U.S.C. §§ 1341-1343, and interstate or foreign transportation of stolen money, 18 U.S.C. § 2314. Counts 2 through 5 charged appellants with the substantive offense of interstate or foreign transportation of two certified checks in violation of § 2314. Counts 6 and 7 charged them with violating 18 U.S.C. § 1342 by using fictitious names in carrying out a scheme to defraud…
2Cases cited48 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Hanna v. PlumerSupreme Court of the United States · 1965
- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Krulewitch v. United StatesSupreme Court of the United States · 1949
43 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
- White v. StateMississippi Supreme Court · 1988
- Joseph Gelb v. Royal Globe Insurance CompanyCourt of Appeals for the Second Circuit · 1986
- United States v. William Rea, Getty Terminals Corp., and John Pabone, Getty Terminals Corp., William Rea, John Pabone, and John QuockCourt of Appeals for the Second Circuit · 1992
- United States v. AlessiCourt of Appeals for the Second Circuit · 1980
57 more not listed; retrieve them via the Exa API.