Legal Opinion
United States v. Leon Weiss
Court of Appeals for the Second Circuit
Decided January 15, 1974No. 532-535, Dockets 73-1964 to 73-1967PublishedCited by 55 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Following a nine-day trial before Judge MacMahon appellants Leon Weiss, Melco International, Inc. and its wholly-owned subsidiary, Melco International, Ltd. (sometimes collectively referred to as “Melco”) were on May 30, 1973, convicted of (1) conspiracy to violate 18 U. S.C. § 1001 by causing false invoices and documents to be submitted to the Army and Air Force Exchange Service of the Department of Defense (“Exchange” herein) (Count 1), (2) causing invoices containing false statements to be submitted to an agency of the Exchange in violation of 18 U.S.C. §§ 1001 and…
2Cases cited19 opinions
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Lutwak v. United StatesSupreme Court of the United States · 1953
- Offutt v. United StatesSupreme Court of the United States · 1954
- United States v. David T. DellingerCourt of Appeals for the Seventh Circuit · 1973
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
14 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- In Re International Business MacHines Corporation, United States of America v. International Business MacHines CorporationCourt of Appeals for the Second Circuit · 1980
- United States v. Cecil RobinsonCourt of Appeals for the Second Circuit · 1977
- United States v. George OchsCourt of Appeals for the Second Circuit · 1979
- United States v. Harry BernsteinCourt of Appeals for the Second Circuit · 1976
- United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
50 more not listed; retrieve them via the Exa API.