United States v. William E. Owen, Jr., Frederick Morse Allen, Joseph G. Scata, and Juliusgrossman
Court of Appeals for the Fifth Circuit
1Opinion of the Court
RIVES, Circuit Judge:
William E. Owen, Jr., Joseph G. Scata, Julius Grossman, Frederick Morse Allen and seven others were indicted for conspiracy, 18 U.S.C. § 371; substantive violations of the federal mail fraud statutes, 18 U.S.C. §§ 1341, 1342, 1343; and aiding and abetting, 18 U.S.C. § 2. After a jury trial, Owen, Scata, Grossman and Allen all were convicted on the conspiracy count. 1 Also, Scata was convicted on six substantive counts; Owen on five substantive counts; and Grossman on two substantive counts. 2 Scata was sentenced to concurrent four-year prison terms on the substantive…
2Cases cited22 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Santobello v. New YorkSupreme Court of the United States · 1971
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Nardone v. United StatesSupreme Court of the United States · 1939
- Pereira v. United StatesSupreme Court of the United States · 1954
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3Cited by56 opinions
- Brown v. IllinoisSupreme Court of the United States · 1975
- United States v. Herman Tyrone HarrisCourt of Appeals for the Seventh Circuit · 1976
- United States v. Robert H. Davis, United States of America v. George D. GelestinoCourt of Appeals for the D.C. Circuit · 1980
- United States v. Edwin Sanchez, United States of America v. Gregorio Rosario, United States of America v. Rafael SanchezCourt of Appeals for the First Circuit · 1990
- United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. WahlCourt of Appeals for the First Circuit · 1981
51 more not listed; retrieve them via the Exa API.