Legal Opinion
United States v. Klein
District Court, S.D. New York
Decided July 31, 1958PublishedCited by 4 opinions
1Opinion of the Court
SUGARMAN, District Judge.
Hyman Harvey Klein was indicted in this court in 1954 and on May 28, 1954 he posted $50,000 bail on the indictments.
Upon conviction Klein was sentenced to a term of imprisonment and a fine of $8,000 was imposed. Bail was fixed at $15,000 pending appeal. By order dated September 29, 1955, Judge Irving Kaufman directed that the Clerk apply out of the $50,000 fund the amount of $15,000 “as surety for the bail of the defendant.” The balance of $35,000 was “discharged” but Judge Kaufman directed “that the Clerk of this Court shall not release said sum of $35,000 from his…
2Cases cited2 opinions
- The LottawannaSupreme Court of the United States · 1874
- Rudd v. United StatesCourt of Appeals for the Seventh Circuit · 1943
3Cited by4 opinions
- Landau v. VallenCourt of Appeals for the Second Circuit · 1990
- Simpson v. ThomasCourt of Appeals for the Fourth Circuit · 1959
- Simpson v. ThomasCourt of Appeals for the Fourth Circuit · 1959
- Solange Landau v. Toni Vallen, Haas Securities Corp., Eugene K. Laff, Stanley Aslanian, Jr., Mark Burgess, L.F. Rothschild & Co., Inc., Robert Schoenthal, Mathew R. Deane, Francois Mayer, Robert R. Errico, Andrew Berger, Joel Miller, Kuhns Brothers, Laidlaw, Inc., F/k/a Laidlaw Adams & Peck, Inc., Walter Baur, Henry Lorin, Henlor Capital, Ltd., Joelle Harris A/K/A Mrs. Joelle Lorin, Enn Kunnapas, Linda Kunnapas, Maureen Steffenson, Dr. Irwin Zandman, Capital Shares, Inc., Lawrence C. Caito, H. Clinton Pollack, Frank Shannon, Yarrimup (A Corporation), J.T. Moran & Co., Inc., John T. Moran, Paul R. Miano, Jacques M. De Stadelhofen, Legal Assistant Corporation and John Does I-Ix, Frank Shannon, Lf Rothschild & Co., Inc., Third-Party Plaintiff-Counterclaimant v. Henry Lorin, Frank Shannon & Enn Hants Kunnapas, Third-Party Defendants-CounterclaimantsCourt of Appeals for the Second Circuit · 1990