Legal Opinion
UNITED STATES of America, Appellant, v. Neil T. NAFTALIN, Appellee
Court of Appeals for the Eighth Circuit
Decided May 27, 1976No. 75-1692PublishedCited by 21 opinions
1Opinion of the Court
BRIGHT, Circuit Judge.
This is an appeal by the United States from an order entered by District Judge Earl R. Larson dismissing an indictment against Neil T. Naftalin. The order of dismissal, entered August 8, 1975, was based upon a finding of outrageous delay in bringing criminal charges. The dismissed indictment charged eight counts of securities fraud perpetrated during the summer and fall of 1969.
Naftalin’s alleged fraud is explained in detail in a prior opinion of this court. Naftalin & Co., Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 469 F.2d 1166 (8th Cir.1972). Basically,…
2Cases cited17 opinions
- United States v. MarionSupreme Court of the United States · 1971
- David M. Robinson v. United StatesCourt of Appeals for the D.C. Circuit · 1972
- Marshall M. Powell v. United StatesCourt of Appeals for the D.C. Circuit · 1965
- United States v. John E. JonesCourt of Appeals for the D.C. Circuit · 1975
- Norbert D. Terlikowski v. United States of America, James Slawek v. United StatesCourt of Appeals for the Eighth Circuit · 1967
12 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Fed. Sec. L. Rep. P 97,167 United States of America v. Benjamin Lieberman, United States of America v. Jack H. ShapiroCourt of Appeals for the First Circuit · 1980
- United States v. Stanley A. PartykaCourt of Appeals for the Eighth Circuit · 1977
- United States v. James H. SmithCourt of Appeals for the Eighth Circuit · 1977
- United States v. Kenneth Wayne PageCourt of Appeals for the Eighth Circuit · 1976
- United States v. Larry Edward SteadCourt of Appeals for the Eighth Circuit · 1984
16 more not listed; retrieve them via the Exa API.