Legal Opinion
United States v. Monjar
Court of Appeals for the Third Circuit
Decided February 26, 1945No. 8416-8427PublishedCited by 38 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge.
There were two indictments in these cases. Under the first, covering appeals Nos. 8416 to 8420, inclusive, the defendants, Hugh B. Monjar, Josephine T. Monjar, Abraham J. Cook, John Fenton Jones and Clement O. Drew were indicted for: violations of the Mail Fraud Act, 18 U.S.C.A. § 338; for violations of the fraud provisions of the Securities Act, 15 U.S.C.A. § 77q (a) (1), and for conspiracy to violate the Mail Fraud Statute and the fraud provisions of the Securities Act, 18 U.S.C.A. § 88. There were twenty-five counts in the first indictment. Counts 1 to 15,…
2Cases cited13 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- United States v. CruikshankSupreme Court of the United States · 1876
- Hagner v. United StatesSupreme Court of the United States · 1932
- United States v. HessSupreme Court of the United States · 1888
- Coplin v. United StatesCourt of Appeals for the Ninth Circuit · 1937
8 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- Perry O. Hooper, as Trustee in Bankruptcy of Consolidated American Industries, Inc. v. Mountain States Securities CorporationCourt of Appeals for the Fifth Circuit · 1960
- Paul E. McDaniel v. United StatesCourt of Appeals for the Fifth Circuit · 1965
- United States v. Hon. John M. Cashin, United States District Judge for the Southern District of New YorkCourt of Appeals for the Second Circuit · 1960
- Stillman v. United StatesCourt of Appeals for the Ninth Circuit · 1949
- Llanos v. United StatesCourt of Appeals for the Ninth Circuit · 1953
33 more not listed; retrieve them via the Exa API.