Legal Opinion

United States v. Harvey Johnpoll

Court of Appeals for the Second Circuit

Decided June 18, 1984No. 896, Docket 83-1335PublishedCited by 67 opinions

1Opinion of the Court

MANSFIELD, Circuit Judge.

Harvey Johnpoll appeals from a judgment of conviction entered in the Southern District of New York by Judge Robert L. Carter on September 20, 1983, following a jury verdict finding him guilty of one count of conspiring to transport stolen securities and the proceeds from the sale of those securities in foreign commerce in violation of 18 U.S.C. § 371 1 (Count One); three counts of transporting stolen securities in foreign commerce in violation of 18 U.S.C. §§ 2 and 2314 2 (Counts Three through Five); and three counts of transporting the proceeds from the sale of those…

2Cases cited31 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Ohio v. RobertsSupreme Court of the United States · 1980
  3. California v. GreenSupreme Court of the United States · 1970
  4. Mattox v. United StatesSupreme Court of the United States · 1895
  5. Bell v. United StatesSupreme Court of the United States · 1955

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

3Cited by67 opinions

  1. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  2. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  3. United States v. Vincent Gigante, Also Known as "Chin,"Court of Appeals for the Second Circuit · 1999
  4. United States v. Lai-Moi Leung and Seow Ming ChoonCourt of Appeals for the Second Circuit · 1994
  5. United States v. George G. DavisCourt of Appeals for the Second Circuit · 1985

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

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