Legal Opinion
In re Donegan
Appellate Division of the Supreme Court of the State of New York
Decided April 22, 1943PublishedCited by 4 opinions
1Per curiam
In 1935 the respondents were indicted by a Federal grand jury, together with State Title and Mortgage Company, a New York corporation, John A. Dilliard, its former president, and George B. Skiffington, a vice-president, for using the mails to defraud and also for conspiring to use the mails to defraud. After a trial, lasting many weeks, a jury in the United States District Court for the Southern District of New York acquitted all the defendants on each of the counts charging the use of the mails to defraud but found the president, Dilliard, and the respondents guilty on the single count which…
2Cases cited5 opinions
- Matter of DoneganNew York Court of Appeals · 1940
- United States v. DilliardCourt of Appeals for the Second Circuit · 1938
- State v. O'LearyWisconsin Supreme Court · 1932
- In re DoneganAppellate Division of the Supreme Court of the State of New York · 1939
- Matter of KovenNew York Court of Appeals · 1940
3Cited by4 opinions
- In re KahnAppellate Division of the Supreme Court of the State of New York · 1972
- In re KeoghNew York Court of Appeals · 1965
- In re CohenAppellate Division of the Supreme Court of the State of New York · 1959
- People v. MinuseNew York Supreme Court · 1947