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Legal Opinion

United States v. Graham

Court of Appeals for the Second Circuit

Decided March 6, 1939No. 62PublishedCited by 70 opinions

1Opinion of the Court

CHASE, Circuit Judge.

William J. Graham, James C. McKay, Allen Comer and Boies Heed, with one other who was acquitted, were tried by a jury on all counts of two indictments, consolidated for trial, in the District Court for the Southern District of New York. The four men named were found guilty on all counts and have appealed.

The first indictment, returned April 19, 1934, charged in three counts the use of the United States mails in furtherance of a scheme to defraud in violation of the provisions of Sec. 215 of the United States Criminal Code (18 U.S.C.A. § 338). Each •of the substantive…

2Cases cited17 opinions

  1. Hyde v. United StatesSupreme Court of the United States · 1912
  2. Wilson v. United StatesSupreme Court of the United States · 1896
  3. United States v. KisselSupreme Court of the United States · 1910
  4. Di Carlo v. United StatesCourt of Appeals for the Second Circuit · 1925
  5. St. Clair v. United StatesSupreme Court of the United States · 1894

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

3Cited by70 opinions

  1. United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
  2. United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
  3. United States v. Francis J. De SistoCourt of Appeals for the Second Circuit · 1964
  4. United States v. CohenCourt of Appeals for the Second Circuit · 1944
  5. United States v. CompagnaCourt of Appeals for the Second Circuit · 1944

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

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