Legal Opinion
United States v. Carroll
District Court, S.D. New York
Decided September 21, 1956PublishedCited by 10 opinions
1Opinion of the Court
- PALMIERI, District Judge.
In August, 1952, a grand jury brought an indictment, charging Sheba Bracelets, Inc., Robert Carroll, Samuel Diamant, Louis Fisher and Emil Popper with conspiring to use and acquire gold so as to violate the gold laws. Act Oct. 6, 1917, 40 Stat. 415, as amended, Act Dec. 18, 1941, 55 Stat. 839, 12 U.S.C. 95a (1952), 12 U.S.C.A. § 95a, Exec. Order Aug. 28, 1933, No. 6260, as amended, Exec. Order Jan. 15, 1934, No. 6560, 12 U.S.C.A. § 95a note. 1 It also charged Sheba Brace lets, Inc. and Carroll with two substantively different misrepresentations made on five…
2Cases cited40 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- McNabb v. United StatesSupreme Court of the United States · 1943
- Michelson v. United StatesSupreme Court of the United States · 1949
- Hale v. HenkelSupreme Court of the United States · 1906
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3Cited by10 opinions
- United States v. William Peters, Richard F. Ellis, and Peters Fabrics, Inc.Court of Appeals for the First Circuit · 1984
- McLendon v. Continental Group, Inc.District Court, D. New Jersey · 1985
- United States v. S & Vee Cartage Company, Inc., Silverio Vitello AKA Sal Vitello, and Anna VitelloCourt of Appeals for the Sixth Circuit · 1983
- United States v. BridellDistrict Court, N.D. Illinois · 1960
- United States v. Gary S. StevensCourt of Appeals for the Eleventh Circuit · 1990
5 more not listed; retrieve them via the Exa API.