Legal Opinion
United States v. Russell Reed, James S. Doyle, and Thomas Francis Ryan
Court of Appeals for the Second Circuit
Decided April 10, 1981No. 224, 227 and 228, Dockets 80-1236, 80-1240 and 80-1264PublishedCited by 141 opinions
1Opinion of the Court
OAKES, Circuit Judge:
Appellants were convicted after a jury trial in the United States District Court for the Eastern District of New York, George C. Pratt, Judge, on one count of securities fraud, three counts of mail fraud, and one count of conspiracy to commit securities and mail fraud. The case arises out of a scheme whereby appellant Reed was able to engage in more than $2 million worth of highly speculative trading through the brokerage house of Shearson Hayden Stone Inc. (Shearson) during an eight-week period without putting up any of his own cash. Reed ostensibly paid for the trades…
2Cases cited36 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Gerstein v. PughSupreme Court of the United States · 1975
- Rochin v. CaliforniaSupreme Court of the United States · 1952
- Olmstead v. United StatesSupreme Court of the United States · 1928
- Albernaz v. United StatesSupreme Court of the United States · 1981
31 more not listed; retrieve them via the Exa API.
3Cited by141 opinions
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. TerryCourt of Appeals for the Second Circuit · 1983
- United States v. William Barton, Anthony Chirico, Rosario Chirico, Dominic "Sonny" Celestino, Betti Frassetto, Frank Frassetto and Angelo VaccaroCourt of Appeals for the Second Circuit · 1981
- United States v. RosenthalCourt of Appeals for the Eleventh Circuit · 1986
- United States v. William A. Raper, United States of America v. Eli B. Childs, Jr.Court of Appeals for the D.C. Circuit · 1982
136 more not listed; retrieve them via the Exa API.