Legal Opinion
United States v. Pilnick
District Court, S.D. New York
Decided April 25, 1967No. 66 Cr. 958PublishedCited by 30 opinions
1Opinion of the Court
WEINFELD, District Judge.
The indictment charges Pilnick, five other individuals and one corporation with offenses arising out of the sale of undeveloped land in Florida to the public in 1965 and 1966. Count 1 charges all the defendants, and others not named as defendants, with conspiring to violate the mail and wire fraud statutes, 1 and counts 2 through 57 charge five of the individual defendants and the corporation with a scheme to defraud through the use of the mails. 2 Pilnick is named in all 57 counts.
Pilnick moves to dismiss the indictment on several distinct grounds, some relating to…
2Cases cited52 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Jackson v. DennoSupreme Court of the United States · 1964
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Russell v. United StatesSupreme Court of the United States · 1962
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
47 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. DePalmaDistrict Court, S.D. New York · 1978
- United States v. TrieDistrict Court, District of Columbia · 1998
- United States v. NapolitanoDistrict Court, S.D. New York · 1982
- United States v. ZirpoloDistrict Court, D. New Jersey · 1968
- United States v. McCarthyDistrict Court, S.D. New York · 1968
25 more not listed; retrieve them via the Exa API.