Fed. Sec. L. Rep. P 95,217 United States of America v. Milton Cohen
Court of Appeals for the Second Circuit
1Opinion of the Court
WATERMAN, Circuit Judge:
Milton Cohen, Bernard Deutsch, and Stanley Duboff were convicted after a seven week jury trial in the United States District Court, Southern District of New York, on all counts of a four count information, filed April 23, 1974, and, on appeal, they seek to have the convictions reversed. Count 1 of the information charged that the defendants and fourteen named co-conspirators conspired in connection with the sale of the common stock of Richard Packing Company, Inc. (hereinafter “Richard Packing”) to commit fraudulent acts in violation of various sections of the federal…
2Cases cited18 opinions
- Russell v. United StatesSupreme Court of the United States · 1962
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
- United States v. Herbert SperlingCourt of Appeals for the Second Circuit · 1975
- United States v. KennyCourt of Appeals for the Third Circuit · 1972
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3Cited by37 opinions
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- Marx & Co. v. Diners' Club, Inc.Court of Appeals for the Second Circuit · 1977
- United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975
- United States v. FeolaDistrict Court, S.D. New York · 1987
- State v. LarsenUtah Supreme Court · 1993
32 more not listed; retrieve them via the Exa API.