Legal Opinion
United States v. Satiris G. Fassoulis
Court of Appeals for the Second Circuit
Decided October 12, 1971No. 450, Docket 35479PublishedCited by 24 opinions
1Opinion of the Court
WATERMAN, Circuit Judge:
Satiris G. Fassoulis, three other individuals, and three corporations were charged in a seventeen count indictment filed on September 3, 1969, with one count charging, in violation of 18 U.S.C. § 371, conspiracy to use, and with sixteen counts alleging specific substantive acts of using, the mails in furtherance of a scheme to defraud in violation of 18 U.S.C. §§ 1341 and 2. 1 Prior to trial co- defendants Rafsky, Reifler, Ryan, AIC Corporation and Intercoastal Investors Company, Ltd. entered guilty pleas to one or more counts; charges as to code-fendant Community…
2Cases cited20 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Ashe v. SwensonSupreme Court of the United States · 1970
- Benton v. MarylandSupreme Court of the United States · 1969
- Pereira v. United StatesSupreme Court of the United States · 1954
- Sealfon v. United StatesSupreme Court of the United States · 1948
15 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
- United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979
- United States v. Charles Goss and George C. BensonCourt of Appeals for the Fifth Circuit · 1981
- United States v. Louis ToliverCourt of Appeals for the Second Circuit · 1976
- Fed. Sec. L. Rep. P 94,517 United States of America v. Philip Zane, and Morton S. KaplanCourt of Appeals for the Second Circuit · 1974
19 more not listed; retrieve them via the Exa API.