Legal Opinion
United States v. Castellana
Court of Appeals for the Second Circuit
Decided July 19, 1965No. 526, Docket 29602PublishedCited by 30 opinions
1Opinion of the Court
KAUFMAN, Circuit Judge:
The six individual defendants before us appeal their convictions on all’ 8 counts for violating and conspiring to violate the federal bankruptcy fraud statute, 18 U.S.C. §§ 152, 371. The sole corporate defendant, Pride Wholesale Meat & Poultry Corp., appeals from the conviction entered against it on the conspiracy count, the only offense with which it was charged, after a six-week jury trial in the Southern District of New York.1
The conspiracy count charged that all seven defendants agreed, knowingly and fraudulently, to transfer property and monies of Murray Packing…
2Cases cited24 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Massiah v. United StatesSupreme Court of the United States · 1964
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Fahy v. ConnecticutSupreme Court of the United States · 1963
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
19 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Ralph 'Whitey' Tropiano, Lawrence R. Pellegrino and William Grasso,defendants-AppellantsCourt of Appeals for the Second Circuit · 1969
- United States v. Lewis F. Shelton, James Darrough, John Derry, Donald Burks, and Carl BledsoeCourt of Appeals for the Seventh Circuit · 1982
- United States v. M. Raymond AdlerCourt of Appeals for the Second Circuit · 1967
- United States v. Newt W. Goodwin and Kathleen L. NailCourt of Appeals for the Fifth Circuit · 1973
- United States v. Anthony Baratta, Samuel Monastersky, and Rocco SancinellaCourt of Appeals for the Second Circuit · 1968
25 more not listed; retrieve them via the Exa API.