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Legal Opinion

United States v. Kevin Krown, Maurice Benjamin, James Feeney, Henry Rosten, Roger Rosen and Anthony Costanzo

Court of Appeals for the Second Circuit

Decided April 1, 1982No. 278 to 282, 370, 371, Dockets 81-1192, 1195 to 1197, 1203, 1204, 1254PublishedCited by 12 opinions

1Opinion of the Court

GRIESA, District Judge:

Kevin Krown, Maurice Benjamin, James Feeney, Henry Rosten, Roger Rosen and Anthony Costanzo appeal from judgments of the District Court for the Southern District of New York, following a five-week jury trial before Hon. Lee P. Gagliardi, convicting each of them on multiple counts of violation of federal anti-fraud statutes.

We affirm the convictions, except that we reverse as to two counts (53 and 54) of the 49 counts on which Krown was convicted, and as to three counts (53, 54 and 55) of the eight counts on which Benjamin was convicted. 1 Counts 53, 54 and 55 of the…

2Cases cited8 opinions

  1. United States v. Glen M. StoddartCourt of Appeals for the Tenth Circuit · 1978
  2. United States v. Peter SabatinoCourt of Appeals for the Second Circuit · 1973
  3. United States v. Wilburn E. PayneCourt of Appeals for the Fifth Circuit · 1979
  4. United States v. PavlickDistrict Court, M.D. Pennsylvania · 1980
  5. United States v. SherDistrict Court, W.D. Pennsylvania · 1981

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3Cited by12 opinions

  1. Williams v. United StatesSupreme Court of the United States · 1982
  2. United States v. Allan BorenCourt of Appeals for the Ninth Circuit · 2002
  3. United States v. Douglas James HordCourt of Appeals for the Fifth Circuit · 1993
  4. United States v. Robert W. SlocumCourt of Appeals for the Second Circuit · 1982
  5. United States v. Phillip R. WhiteCourt of Appeals for the Seventh Circuit · 1989

7 more not listed; retrieve them via the Exa API.

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