Legal Opinion
Fed. Sec. L. Rep. P 94,534 United States of America v. John Dioguardi and Louis Ostrer
Court of Appeals for the Second Circuit
Decided January 4, 1974No. 113-114, Dockets 73-1759, 73-1769PublishedCited by 128 opinions
1Opinion of the Court
LUMBARD, Circuit Judge:
John Dioguardi and Louis Ostrer appeal from judgments of conviction entered on April 12, 1973, after a three-week jury trial held in January 1973 in the Southern District, and from the denial by Chief Judge Edelstein of new trial motions. The forty-count indictment was filed May 27, 1971, against the appellants and seven others.1 Count one charged the defendants with conspiring, in violation of 18 U.S.C. § 371 to violate provisions of the federal securities laws and regulations, 15 U.S.C. §§ 77q(a), 77x, 78j(b), and 78ff, and Rule 10b-5, 17 CFR 240.-10b-5,2 and the…
2Cases cited39 opinions
- Clyde Mattox v. United StatesSupreme Court of the United States · 1892
- Hyde v. United StatesSupreme Court of the United States · 1912
- Stein v. New YorkSupreme Court of the United States · 1953
- McDonald v. PlessSupreme Court of the United States · 1915
- United States v. ReidSupreme Court of the United States · 1852
34 more not listed; retrieve them via the Exa API.
3Cited by128 opinions
- Tanner v. United StatesSupreme Court of the United States · 1987
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
- United States v. LovingCourt of Appeals for the Armed Forces · 1994
- United States v. BarnesCourt of Appeals for the Second Circuit · 1979
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
123 more not listed; retrieve them via the Exa API.