Legal Opinion
Kaufman v. United States
Court of Appeals for the Sixth Circuit
Decided July 14, 1947No. 9910PublishedCited by 18 opinions
1Opinion of the Court
ALLEN, Circuit Judge.
Appellant was charged in two indictments jointly with Maurice Niditch, Samuel Lewis and others, including certain residents of Canada, with using the mails in furtherance of a scheme to defraud and with conspiracy to commit the same offenses. Indictment No. 26262 charged the use of the mails to sell and deliver stock of the Devon Gold Mines, Ltd., a Canadian corporation (hereinafter called Devon), without registration, in violation of sections 5(a)(1) and (2), as amended of the Securities Act of 1933, 15 U.S.C.A. § 77e (a) (1, 2), and for conspiring to violate these…
2Cases cited13 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Hagner v. United StatesSupreme Court of the United States · 1932
- Goldman v. United StatesSupreme Court of the United States · 1942
- United States v. CohenCourt of Appeals for the Second Circuit · 1944
- McKnight V. United StatesCourt of Appeals for the Sixth Circuit · 1902
8 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Lawrence R. Sperberg v. Goodyear Tire & Rubber Co.Court of Appeals for the Sixth Circuit · 1975
- United States v. AvilesCourt of Appeals for the Second Circuit · 1960
- United States v. ChiarellaCourt of Appeals for the Second Circuit · 1950
- State v. PikulSupreme Court of Connecticut · 1962
- Kowalchuk v. United StatesCourt of Appeals for the Sixth Circuit · 1949
13 more not listed; retrieve them via the Exa API.