Legal Opinion
United States v. Louis Toliver
Court of Appeals for the Second Circuit
Decided September 2, 1976No. 1143-45, Dockets 76-1130, 76-1136, 76-1202PublishedCited by 83 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Fraudulent schemes usually reveal a level of ingenuity on the part of the swindlers which would, if devoted to honest ends, gain them both profits and community respect. These cases are no exception. They reveal a clever plan tc defraud the New York State Unemployment Insurance Fund by the filing of fictitious claims for unemployment compensation. Though the scheme operated successfully for a period of some two years, its architects were ultimately apprehended, and after a ten-day jury trial in the District Court for the Western District of New York, before John T.…
2Cases cited30 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Bruton v. United StatesSupreme Court of the United States · 1968
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Illinois v. AllenSupreme Court of the United States · 1970
25 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- United States v. DrougasCourt of Appeals for the First Circuit · 1984
- United States v. George E. Moore (88-5932) and Charles R. Morse, (88-5942)Court of Appeals for the Sixth Circuit · 1990
- United States v. Thomas E. Flaherty, United States of America v. James R. Kearns, Jr., United States of America v. Stuart H. WahlCourt of Appeals for the First Circuit · 1981
78 more not listed; retrieve them via the Exa API.