Legal Opinion

United States v. Henrich Barel A/K/A Steven Katz

Court of Appeals for the Third Circuit

Decided October 7, 1991No. 90-5457PublishedCited by 56 opinions

1Opinion of the Court

OPINION OF THE COURT

HUTCHINSON, Circuit Judge.

Henrich Barel (Barel), formerly known as Henry Shtakel, appeals from the judgment of conviction and sentence entered against him in the United States District Court for the District of New Jersey. The charges against Barel result from his having opened a number of bank accounts with a false social security number. A jury found him guilty of three counts of misuse of a social security number (the social security charges), in violation of 42 U.S.C.A. § 408(g) (West 1983), and three counts of making false entries in the records of banks insured by…

2Cases cited28 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. In Re WINSHIPSupreme Court of the United States · 1970
  3. Glasser v. United StatesSupreme Court of the United States · 1942
  4. Griffin v. Oceanic Contractors, Inc.Supreme Court of the United States · 1982
  5. Hirabayashi v. United StatesSupreme Court of the United States · 1943

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

3Cited by56 opinions

  1. United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
  2. United States v. James J. Curran, Jr.Court of Appeals for the Third Circuit · 1994
  3. United States v. Rene SpiropoulosCourt of Appeals for the Third Circuit · 1992
  4. United States v. Jeffrey Anderson, A/K/A Jonathan ThomasCourt of Appeals for the Third Circuit · 1997
  5. United States v. Markwann Lemel GordonCourt of Appeals for the Third Circuit · 2002

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API