Alfred Dallago v. United States
Court of Appeals for the D.C. Circuit
1Opinion of the Court
SPOTTSWOOD W. ROBINSON, III, Circuit Judge:
After a trial by jury lasting six weeks, appellant was convicted on four counts of a five-count indictment charging conspiracy to violate and violations of provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934. 1 He was sentenced to pay fines totaling $5,000. During the course of the trial, certain portions of files of the Securities and Exchange Commission were admitted in evidence pursuant to an agreement of counsel, acquiesced in by the court, that the unadmitted portions would be removed from the files before they were…
2Cases cited39 opinions
- United States v. WadeSupreme Court of the United States · 1967
- Bruton v. United StatesSupreme Court of the United States · 1968
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Holland v. United StatesSupreme Court of the United States · 1955
- Charles M. Luck v. United StatesCourt of Appeals for the D.C. Circuit · 1965
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3Cited by84 opinions
- United States v. PolizziCourt of Appeals for the Ninth Circuit · 1974
- United States v. Joseph CalabroCourt of Appeals for the Second Circuit · 1972
- United States v. Kevin Williams-DavisCourt of Appeals for the D.C. Circuit · 1996
- United States v. Ramon Velarde-GomezCourt of Appeals for the Ninth Circuit · 2001
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1974
79 more not listed; retrieve them via the Exa API.