Legal Opinion

United States v. Zalmon Schnitzer

Court of Appeals for the Second Circuit

Decided November 30, 1977No. 201, Docket 77-1267PublishedCited by 98 opinions

1Opinion of the Court

MOORE, Circuit Judge:

This is an appeal from the denial of a motion to expunge the arrest record and to secure the return of fingerprints and photographs, after dismissal of an indictment against the appellant, Zalmon Schnitzer. Count One of the indictment charged Leonard Fortgang and Schnitzer with conspiring to defraud the Federal Insurance Administration by filing a false claim in violation of 18 U.S.C. § 286. Count Two charged only Fortgang with bribing a government official in connection with his claim, a violation of 18 U.S.C. § 201(b).

On August 10, 1976, Schnitzer surrendered to the…

2Cases cited14 opinions

  1. Paul v. DavisSupreme Court of the United States · 1976
  2. Nancy Sullivan v. C. Francis Murphy, Corporation Counsel of the District of ColumbiaCourt of Appeals for the D.C. Circuit · 1973
  3. United States v. Blanchard McLeod United States of America v. Dallas CountyCourt of Appeals for the Fifth Circuit · 1967
  4. Don Morrow v. District of Columbia, in the Matter of Harry T. Alexander, Judge, District of Columbia Court of General SessionsCourt of Appeals for the D.C. Circuit · 1969
  5. Dale B. Menard v. John N. Mitchell and John Edgar HooverCourt of Appeals for the D.C. Circuit · 1970

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

3Cited by98 opinions

  1. United States v. Thomas Alan SumnerCourt of Appeals for the Ninth Circuit · 2000
  2. United States v. Karen H. Amerson, United States of America v. Julius GravesCourt of Appeals for the Second Circuit · 2007
  3. United States v. Gregory Paul NoonanCourt of Appeals for the Third Circuit · 1990
  4. Rene Garcia and Carmen Vazquez Alvarez v. Jane S. Teitler as Personal Representative of Stanley A. Teitler, Deceased, 1 Docket No. 04-4886 CvCourt of Appeals for the Second Circuit · 2006
  5. United States v. LucidoCourt of Appeals for the Sixth Circuit · 2010

93 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