Legal Opinion
United States v. Regan
District Court, S.D. New York
Decided November 27, 1989No. S 88 Cr. 517 (RLC)PublishedCited by 4 opinions
1Opinion of the Court
ROBERT L. CARTER, District Judge.
Defendants James Sutton Regan, Jack Z. Rabinowitz, Charles M. Zarzecki, Paul A. Berkman, Steven B. Smotrich and Bruce Lee Newberg were brought to trial on June 19, 1989, on a superseding indictment charging conspiracy to commit securities, mail and wire fraud, to maintain false books and records, and to file fraudulent tax returns; substantive securities, mail and wire fraud, and tax violations; a RICO conspiracy; and substantive RICO violations. Defendants, except for Bruce Lee Newberg, are general partners or executives in Princeton/Newport Partners, L.P.…
2Cases cited40 opinions
- Solem v. HelmSupreme Court of the United States · 1983
- Weems v. United StatesSupreme Court of the United States · 1910
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
35 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee NewbergCourt of Appeals for the Second Circuit · 1991
- United States v. United States Currency in the Amount of One Hundred Forty-Five Thousand, One Hundred Thirty-Nine DollarsDistrict Court, E.D. New York · 1992
- United States v. Peter S. VrinerCourt of Appeals for the Seventh Circuit · 1991
- United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee NewbergCourt of Appeals for the Second Circuit · 1991