Legal Opinion
United States v. Griesa
Court of Appeals for the Second Circuit
Decided May 4, 1973No. 919, Docket 73-1544PublishedCited by 13 opinions
1Per curiam
On December 20, 1972, a 65 count indictment was returned in the Southern District of New York charging the eight defendants named in the caption of this case with violations of the antifraud provisions of the federal securities laws, the provisions of the federal securities laws proscribing the filing of false financial statements and the mail fraud statute, and with conspiracy to violate the said statutes.
On January 8, 1973, defendants Miller and McCollum pled guilty to four counts of the indictment. The remaining six defendants pled not guilty to those counts in which they were named. The…
2Cases cited6 opinions
- Will v. United StatesSupreme Court of the United States · 1967
- Roche v. Evaporated Milk Assn.Supreme Court of the United States · 1943
- La Buy v. Howes Leather Co.Supreme Court of the United States · 1957
- Ex Parte FaheySupreme Court of the United States · 1947
- John A. Hilbert, III v. The Honorable John F. Dooling, Jr., in His Capacity as United States District Judge for the Eastern District of New YorkCourt of Appeals for the Second Circuit · 1973
1 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Osama AwadallahCourt of Appeals for the Second Circuit · 2006
- In the Matter of Phillip R. Balsimo and Jamie HunterCourt of Appeals for the Seventh Circuit · 1995
- United States v. AronoffDistrict Court, S.D. New York · 1978
- United States v. LaskerCourt of Appeals for the Second Circuit · 1973
- United States v. WheatonDistrict Court, S.D. New York · 1979
8 more not listed; retrieve them via the Exa API.