Legal Opinion
United States v. Von Clemm
Court of Appeals for the Second Circuit
Decided July 14, 1943No. 161PublishedCited by 29 opinions
1Opinion of the Court
SWAN, Circuit Judge.
The appellants were convicted under 18 U.S.C.A. § 88 of engaging in an unlawful conspiracy. Each was fined $10,000 and the individual appellant was sentenced to imprisonment for two years. The indictment contained but a single count. In brief, it charged that the appellants, and other defendants as to whom a severance was had at the opening of the trial, conspired to bring to this country diamonds that were cut in Holland or Belgium under false declarations that they were cut in Germany, which would be in violation of 18 U.S.C.A. § 80 and 19 U.S.C.A. § 1591, and to cause…
2Cases cited19 opinions
- A. L. A. Schechter Poultry Corp. v. United StatesSupreme Court of the United States · 1935
- Panama Refining Co. v. RyanSupreme Court of the United States · 1935
- United States v. Curtiss-Wright Export Corp.Supreme Court of the United States · 1936
- Wilson v. United StatesSupreme Court of the United States · 1896
- United States v. PinkSupreme Court of the United States · 1942
14 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. DennisCourt of Appeals for the Second Circuit · 1950
- United States v. William RaglandCourt of Appeals for the Second Circuit · 1967
- Juan Rigores Sardino v. The Federal Reserve Bank of New York and the Secretary of the Treasury of the United StatesCourt of Appeals for the Second Circuit · 1966
- United States v. Rufus Eafie HarrellCourt of Appeals for the Fifth Circuit · 1970
- United States v. FlynnCourt of Appeals for the Second Circuit · 1954
24 more not listed; retrieve them via the Exa API.