Legal Opinion
United States v. Gabriel Infanti and Nathan Kurtz
Court of Appeals for the Second Circuit
Decided February 27, 1973No. 457, 458, Dockets 72-2086, 72-2087PublishedCited by 43 opinions
1Opinion of the Court
OAKES, Circuit Judge:
Appellants were convicted on August 15, 1972, of the offense of transportation in foreign commerce of four stock certificates, knowing the certificates to have been stolen, in violation of 18 U.S. C. § 2314 and § 2. The certificates were small in number but large in value: one certificate was for 29,371 shares of American Telephone & Telegraph stock and three certificates were for a total of 15,274 shares of Boeing stock; the aggregate market value was about $2 million. Conviction was after a trial by jury, and each appellant received two-year suspended sentences and a…
2Cases cited20 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. Daniel Bozza, Charles Mulhearn, Ronald Jones, Michael Pizzo, Salvatore Guarnieri, Anthony Delutro, A/K/A Tony WestCourt of Appeals for the Second Circuit · 1966
- United States v. Ralph Garguilo and Joseph MacChiaCourt of Appeals for the Second Circuit · 1962
- United States v. Ralph Cianchetti, Charles Hedges and Molly SchauCourt of Appeals for the Second Circuit · 1963
- Western Laundry & Linen Rental Co. v. United StatesSupreme Court of the United States · 1970
15 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. Jerome Fleet CowdenCourt of Appeals for the First Circuit · 1976
- 4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1979
- United States v. Rev. Alberto Mejias, A/K/A Rev. Angel OrtizCourt of Appeals for the Second Circuit · 1977
- United States v. Francisco Adriano Armedo-Sarmiento, AKA Eduardo Sanchez, AKA Pacho El Mono, AKA Elkin, AKA Francisco VelezCourt of Appeals for the Second Circuit · 1977
- United States v. Daniel Lee Rucker and Eugene C. SmithCourt of Appeals for the Second Circuit · 1978
38 more not listed; retrieve them via the Exa API.