Legal Opinion
Samuel Shapiro v. Thomas E. Ferrandina, United States Marshal for the Southern District of New York
Court of Appeals for the Second Circuit
Decided April 6, 1973No. 702, Docket 73-1179PublishedCited by 156 opinions
1Opinion of the Court
FRIENDLY, Chief Judge:
In June, 1970, the appellant Samuel Shapiro 1 was arrested in Israel, together with his partner Shalom Blumberg, on charges, discussed in detail below, relating to an allegedly fraudulent investment enterprise managed by the two from 1967 to 1970. Both were interrogated and released on bail. Later in 1970 Shapiro came to the United States, where he had earlier attended high school and had numerous business and personal contacts. Since that time he has been living in this country, although at present deportation proceedings have been commenced against him on the ground…
2Cases cited35 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. RauscherSupreme Court of the United States · 1886
- Fernandez v. PhillipsSupreme Court of the United States · 1925
- Collins v. LoiselSupreme Court of the United States · 1922
- Charlton v. KellySupreme Court of the United States · 1913
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3Cited by156 opinions
- United States v. Francisco ToscaninoCourt of Appeals for the Second Circuit · 1974
- Commissioner v. ShapiroSupreme Court of the United States · 1976
- Skaftouros v. United StatesCourt of Appeals for the Second Circuit · 2011
- United States v. Francis Ditommaso A/K/A "Checco", Rudolfo Risatti, A/K/A "Rudy", Sheila Silvetti, Victoriano Molina-ChaconCourt of Appeals for the Second Circuit · 1987
- In Re Extradition of Curtis Andrew Howard. United States of America v. Curtis Andrew HowardCourt of Appeals for the First Circuit · 1993
151 more not listed; retrieve them via the Exa API.