United States v. Segelman
District Court, W.D. Pennsylvania
1Opinion of the Court
GOURLEY, District Judge.
This is a criminal action and comes before the Court on motion of the defendant for a new trial and/or arrest of judgment. Rules 33 and 34 of the Federal Rules of Criminal Procedure, 18 U.S.C.A.
The defendant was tried by the court with jury and convicted on each count of a six count indictment.
The statute under which the indictment was returned provides, inter alia, “Whoever shall receive, conceal, store, barter, sell, or dispose of any goods, * * * securities, or money of the value of $5,000 or more, * * * moving as, or which are a part of, or which constitute…
2Cases cited27 opinions
- Bollenbach v. United StatesSupreme Court of the United States · 1946
- United States v. ThompsonSupreme Court of the United States · 1920
- Rosen v. United StatesSupreme Court of the United States · 1918
- Salinger v. United StatesSupreme Court of the United States · 1926
- Troutman v. United StatesCourt of Appeals for the Tenth Circuit · 1938
22 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. GoldDistrict Court, N.D. Illinois · 1979
- United States v. Edward H. ChambersCourt of Appeals for the Sixth Circuit · 1967
- Lyman Moody Bennett v. United StatesCourt of Appeals for the Fifth Circuit · 1961
- Herbert W. Bray v. United StatesCourt of Appeals for the D.C. Circuit · 1962
- United States v. Michael Tobin, Ralph Reda, Dorothy Morse, A/K/A Dottie, and Marsha MorseCourt of Appeals for the Fifth Circuit · 1978
15 more not listed; retrieve them via the Exa API.