Legal Opinion

United States v. William Rubin

Court of Appeals for the Second Circuit

Decided September 6, 1979No. 352, Docket 78-1221PublishedCited by 136 opinions

1Opinion of the Court

MANSFIELD, Circuit Judge:

William Rubin appeals from a judgment of the District Court for the Southern District of New York, entered on June 30, 1978, by Judge Constance Baker Motl.ey, Judge, after a fifteen-day jury trial, convicting him of conspiracy to violate a federal statute prohibiting the making of false statements in connection with a loan application, a loan renewal, deferral of action on a loan, or substitution of security for a loan, as well as federal statutes relating to mail fraud, wire fraud and securities fraud.1

Rubin and four others were named in a three-count indictment…

2Cases cited34 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. United States v. MarionSupreme Court of the United States · 1971
  3. United States v. LovascoSupreme Court of the United States · 1977
  4. Opper v. United StatesSupreme Court of the United States · 1954
  5. Grunewald v. United StatesSupreme Court of the United States · 1957

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

3Cited by136 opinions

  1. Rubin v. United StatesSupreme Court of the United States · 1981
  2. Critical Mass Energy Project v. Nuclear Regulatory CommissionCourt of Appeals for the D.C. Circuit · 1992
  3. United States v. Benjamin Ruggiero, Nicholas Santora, Anthony Rabito, and Antonio TomasuloCourt of Appeals for the Second Circuit · 1984
  4. United States v. EllisCourt of Appeals for the Fourth Circuit · 1997
  5. United States v. Carlos Manuel Parodi, United States of America v. Edwin Barton Conway, United States of America v. Robert Lee LawsCourt of Appeals for the Fourth Circuit · 1983

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

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