Legal Opinion
United States v. James W. Elsbery
Court of Appeals for the Second Circuit
Decided June 25, 1979No. 859, Docket 79-1030PublishedCited by 60 opinions
1Opinion of the Court
GURFEIN, Circuit Judge:
This is an appeal from a judgment of the United States District Court for the Eastern District of New York (Hon. Mark A. Costantino) convicting Dr. James W. Elsbery, after an eleven-day jury trial, on ten counts of making materially false statements in a matter within the jurisdiction of the United States Department of Health, Education and Welfare, in violation of 18 U.S.C. §§ 1001 and 1002. The defendant was acquitted on 16 other counts of mail fraud under 18 U.S.C. § 1341. 1
The defendant is a professional educator. During the 1972-1973 and 1973-1974 school years, his…
2Cases cited15 opinions
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975
- United States v. Rev. Alberto Mejias, A/K/A Rev. Angel OrtizCourt of Appeals for the Second Circuit · 1977
10 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- United States v. Benjamin Ruggiero, Nicholas Santora, Anthony Rabito, and Antonio TomasuloCourt of Appeals for the Second Circuit · 1984
- United States v. SimmonsCourt of Appeals for the Second Circuit · 1991
- United States v. Carol BirneyCourt of Appeals for the Second Circuit · 1982
- United States v. PersicoDistrict Court, S.D. New York · 1985
55 more not listed; retrieve them via the Exa API.