Legal Opinion

United States v. Herbert R. Jacobs

Court of Appeals for the Second Circuit

Decided March 5, 1973No. 543-545, Dockets 72-1897, 72-2006 and 72-2318PublishedCited by 144 opinions

1Opinion of the Court

FRIENDLY, Chief Judge:

Appellants were tried in the District Court for the Southern District of New York before Judge Gurfein and a jury, on a six-count superseding indictment. Count I charged appellants Jacobs, Lavelle and Thaler with conspiring with David Altsehul in violation of 18 U.S.C. § 371 1 either to violate 18 U.S.C. §§ 2314 and 2315, relating, among other things, to dealings in stolen securities — in this instance United States Treasury Bills— which have moved or are to move in in terstate commerce or to defraud the United States by causing treasury bills to be presented for…

2Cases cited36 opinions

  1. Benton v. MarylandSupreme Court of the United States · 1969
  2. Leary v. United StatesSupreme Court of the United States · 1969
  3. Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
  4. Turner v. United StatesSupreme Court of the United States · 1970
  5. Lutwak v. United StatesSupreme Court of the United States · 1953

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

3Cited by144 opinions

  1. United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990
  2. United States v. Charles Demore JewellCourt of Appeals for the Ninth Circuit · 1976
  3. United States v. Harry BernsteinCourt of Appeals for the Second Circuit · 1976
  4. United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
  5. 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

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API