Legal Opinion

Beaux Arts Dresses, Inc. v. United States

Court of Appeals for the Second Circuit

Decided November 9, 1925No. 59PublishedCited by 14 opinions

1Opinion of the Court

MANTON, Circuit Judge.

This indictment charged each of the above-named defendants below of crime in three counts. The first charged a conspiracy to conceal assets from the trustee in bankruptcy of Beaux Arts Dresses, Inc.; the second charged the corporation with concealing assets, and the defendants Todd and Mondshein with aiding and abetting in such concealment; and the third count charged the use of the mails in execution of a scheme to defraud by obtaining credit with the aid of a false financial statement. The first count was dismissed by the court. The Beaux Ails Dresses, Inc., and Erank…

2Cases cited12 opinions

  1. Pointer v. United StatesSupreme Court of the United States · 1894
  2. McElroy v. United StatesSupreme Court of the United States · 1896
  3. State v. MillerSupreme Court of Connecticut · 1856
  4. Commonwealth v. AdamsMassachusetts Supreme Judicial Court · 1879
  5. De Luca v. United StatesCourt of Appeals for the Second Circuit · 1924

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

3Cited by14 opinions

  1. Benjamin Dranow v. United StatesCourt of Appeals for the Eighth Circuit · 1962
  2. Dunaway v. United StatesCourt of Appeals for the D.C. Circuit · 1953
  3. United States v. Hood BrownCourt of Appeals for the Second Circuit · 1956
  4. United States v. SullivanCourt of Appeals for the Second Circuit · 1938
  5. Blodgett v. United StatesCourt of Appeals for the Eighth Circuit · 1947

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

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