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Legal Opinion

United States v. Lewis Kates

Court of Appeals for the Third Circuit

Decided January 28, 1975No. 74-1805PublishedCited by 47 opinions

1Opinion of the Court

OPINION OF THE COURT

JAMES HUNTER, III, Circuit Judge:

This is an appeal from a conviction, under 18 U.S.C. § 371, 1 of conspiracy to defraud the United States and an agency thereof, the Department of Housing and Urban Development (HUD). The alleged conspiracy involved a scheme to rig estimates and to inflate billings in order to destroy competitive bidding on moving contracts and to overcharge the Philadelphia Redevelopment Authority (RDA) for the cost of moving displaced businesses. Under contracts with HUD, RDA was reimbursed by the federal government in whole or in substantial part for all…

2Cases cited13 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. United States v. FalconeSupreme Court of the United States · 1940
  3. United States v. AndolschekCourt of Appeals for the Second Circuit · 1944
  4. Julian W. Sears v. United StatesCourt of Appeals for the Fifth Circuit · 1965
  5. United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, and Vito LombardiCourt of Appeals for the Seventh Circuit · 1970

8 more not listed; retrieve them via the Exa API.

3Cited by47 opinions

  1. United States v. VentoCourt of Appeals for the Third Circuit · 1976
  2. United States v. Robert Craig WexlerCourt of Appeals for the Third Circuit · 1988
  3. United States v. Cooper, Richard JohnCourt of Appeals for the Third Circuit · 1977
  4. United States v. Peter Adamo Appeal of Vincent KearneyCourt of Appeals for the Third Circuit · 1976
  5. United States v. William F. Schoenhut, JrCourt of Appeals for the Third Circuit · 1978

42 more not listed; retrieve them via the Exa API.

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