Legal Opinion

United States v. Hon. John M. Cashin, United States District Judge for the Southern District of New York

Court of Appeals for the Second Circuit

Decided August 18, 1960No. 26306_1PublishedCited by 65 opinions

1Opinion of the Court

LUMBARD, Chief Judge.

The United States has filed a petition for a writ of mandamus or prohibition to prevent the transfer of a criminal indictment charging offenses under §§ 17(a) and 24 of the Securities Act, 15 U.S.C.A. §§ 77q(a), 77x, and §§ 14 and 32(a) of the Securities Exchange Act, 15 U.S.C.A. §§ 78n, 78ff(a), 1 from the Southern District of New York to the Southern District of Alabama. Upon the motion of all five defendants requesting the transfer pursuant to Rule 21(b) of the Federal Rules of Criminal Procedure, Judge Cashin filed an opinion holding that the crimes alleged in the…

2Cases cited20 opinions

  1. Hoffman v. BlaskiSupreme Court of the United States · 1960
  2. Hagner v. United StatesSupreme Court of the United States · 1932
  3. Ex Parte FaheySupreme Court of the United States · 1947
  4. Salinger v. LoiselSupreme Court of the United States · 1924
  5. United States v. JohnsonSupreme Court of the United States · 1944

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3Cited by65 opinions

  1. United States v. Nestor Uribe, United States of America v. Leon Alberior Rave-Arias, United States of America v. David RashCourt of Appeals for the First Circuit · 1989
  2. Paul E. McDaniel v. United StatesCourt of Appeals for the Fifth Circuit · 1965
  3. United States v. Carl D. SchaeferCourt of Appeals for the Seventh Circuit · 1962
  4. John B. Sanders, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1969
  5. United States v. Van AllenDistrict Court, S.D. New York · 1961

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