Legal Opinion
United States v. Rapoport
District Court, S.D. New York
Decided May 19, 1981No. 80 Civ. 2072 (GLG)PublishedCited by 7 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge:
The defendant, Jerome Rapoport, a lawyer and former attorney-adviser at the federal Small Business Administration (“SBA”), was convicted of causing a false loan application to be made to a federally insured bank in violation of 18 U.S.C. § 1014. United States v. Rapoport, 75 Cr. 1246 (S.D.N.Y.), aff’d, 545 F.2d 802 (2d Cir. 1976), cert. denied, 430 U.S. 931, 97 S.Ct. 1551, 51 L.Ed.2d 775 (1977). The Government filed this action under the False Claims Act (“Act”), 1 to recover a statutory penalty of $2,000 plus double the $6,084.86 in damages that it alleges it…
2Cases cited21 opinions
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
- United States v. BornsteinSupreme Court of the United States · 1976
- United States v. McNinchSupreme Court of the United States · 1958
- United States v. Bertram L. PodellCourt of Appeals for the Second Circuit · 1978
16 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. HillDistrict Court, N.D. Florida · 1987
- United States v. First National Bank of Cicero and Leslie I. CohodesCourt of Appeals for the First Circuit · 1992
- United States Ex Rel. Luther v. Consolidated Industries, Inc.District Court, N.D. Alabama · 1989
- United States v. HalperDistrict Court, S.D. New York · 1987
- City of New York v. Abbott LaboratoriesDistrict Court, D. Massachusetts · 2010
2 more not listed; retrieve them via the Exa API.