Legal Opinion
United States v. Berman
District Court, S.D. New York
Decided May 13, 1959PublishedCited by 15 opinions
1Opinion of the Court
FREDERICK van PELT BRYAN, District Judge.
Defendants are charged in the first 23 counts of a 24-count indictment with use of the mails to further a scheme to defraud in the sale of securities in violation of § 17(a) of the Securities Act of 1933, (15 U.S.C.A. § 77(q) (a)). The twenty-fourth count charges a conspiracy under 18 U.S.C. § 371 to violate this and other provisions of law.
The indictment alleges a scheme whereby the common stock of John Inglis & Co., Ltd., a Canadian corporation, was offered and sold by means of false representations and promises and twenty-three separate mailings of…
2Cases cited17 opinions
- Delli Paoli v. United StatesSupreme Court of the United States · 1957
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Mayor of Baltimore City v. DawsonSupreme Court of the United States · 1955
- United States v. Patrick J. ScullyCourt of Appeals for the Second Circuit · 1955
- United States v. KleinDistrict Court, S.D. New York · 1954
12 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Martin Judson Smith, Jr. And John Thomas Lott v. United StatesCourt of Appeals for the Fifth Circuit · 1967
- United States v. Van AllenDistrict Court, S.D. New York · 1961
- United States v. CrisonaDistrict Court, S.D. New York · 1967
- United States v. AloiDistrict Court, E.D. New York · 1977
- United States v. DioguardiDistrict Court, S.D. New York · 1971
10 more not listed; retrieve them via the Exa API.