Legal Opinion
United States v. Shindler
District Court, S.D. New York
Decided December 16, 1952PublishedCited by 8 opinions
1Opinion of the Court
WEINFELD, District Judge.
The defendants, charged with violation of the Securities Exchange Act1 and conspiracy to violate it,2 move to dismiss the fifty counts of the indictment upon various grounds, but principally upon the ground that they are too vague, indefinite and lack essential factual allegations. Alternatively, a bill of particulars is sought under Rule 7(f) of the Federal Rules of Criminal Procedure, 18 U.S.C.A.
Counts 1 to 48
Counts 1 to 48 charge violations of Section 78i(a) (1) (A) of Title IS, United States Code, which makes it unlawful to use “any facility of any national…
2Cases cited12 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Hagner v. United StatesSupreme Court of the United States · 1932
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Securities and Exchange Commission v. TorrCourt of Appeals for the Second Circuit · 1937
- Wright v. Securities and Exchange CommissionCourt of Appeals for the Second Circuit · 1940
7 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. PopeDistrict Court, S.D. New York · 1960
- United States v. MartelDistrict Court, N.D. New York · 1954
- United States v. CaineDistrict Court, S.D. New York · 1967
- United States v. SkurlaDistrict Court, W.D. Pennsylvania · 1954
- Taylor v. United StatesDistrict Court, S.D. New York · 1953
3 more not listed; retrieve them via the Exa API.