Beaux Arts Dresses, Inc. v. United States
Court of Appeals for the Second Circuit
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
- Pointer v. United StatesSupreme Court of the United States · 1894
- McElroy v. United StatesSupreme Court of the United States · 1896
- State v. MillerSupreme Court of Connecticut · 1856
- Commonwealth v. AdamsMassachusetts Supreme Judicial Court · 1879
- 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
- Benjamin Dranow v. United StatesCourt of Appeals for the Eighth Circuit · 1962
- Dunaway v. United StatesCourt of Appeals for the D.C. Circuit · 1953
- United States v. Hood BrownCourt of Appeals for the Second Circuit · 1956
- United States v. SullivanCourt of Appeals for the Second Circuit · 1938
- Blodgett v. United StatesCourt of Appeals for the Eighth Circuit · 1947
9 more not listed; retrieve them via the Exa API.