Legal Opinion
United States v. Samuel Dunkel & Co.
Court of Appeals for the Second Circuit
Decided March 11, 1949No. 169 and 170, Dockets 21218, 21219PublishedCited by 43 opinions
1Opinion of the Court
CLARK, Circuit Judge.
These long delayed appeals arise out of convictions in September, 1943, on two conspiracy indictments, based on fraudulent wartime sales of dried eggs to a government instrumentality, the Federal Surplus Commodities Corporation. The two corporate defendants and two of the individual defendants were convicted on both indictments — one under 18 U.S.C.A. § 83, for conspiring to defraud the Government by obtaining or aiding to obtain the payment of false claims, and the other under the broader provisions of 18 U.S.C.A. § 88, for conspiring to commit an offense against the…
2Cases cited28 opinions
- Allen v. United StatesSupreme Court of the United States · 1896
- Burton v. United StatesSupreme Court of the United States · 1905
- Brasfield v. United StatesSupreme Court of the United States · 1926
- Allis v. United StatesSupreme Court of the United States · 1894
- Corcoran v. Montgomery Ward & Co.Supreme Court of the United States · 1941
23 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. John Fioravanti, Nicholas Panaccione, and Angelo Pepe, Nicholas PanaccioneCourt of Appeals for the Third Circuit · 1969
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
- United States v. James Hugh RogersCourt of Appeals for the Fourth Circuit · 1961
- United States v. Walter F. Tellier, Albert Joseph Proctor, Elton B. Jones and Alaska Telephone CorporationCourt of Appeals for the Second Circuit · 1958
- United States v. Hayden Louis Harris, Thomas Benton HarrisCourt of Appeals for the Sixth Circuit · 1968
38 more not listed; retrieve them via the Exa API.