Legal Opinion
United States v. Guterma
District Court, S.D. New York
Decided February 2, 1960PublishedCited by 17 opinions
1Opinion of the Court
EDELSTEIN, District Judge.
Under an indictment charging a conspiracy to violate and substantive violations of the Securities Act of 1933, 15 U.S.C. § 77a et seq., 15 U.S.C.A. § 77a et seq., 48 Stat. 74, and the Securities Exchange Act of 1934, 15 U.S.C. § 78a et seq., 15 U.S.C.A. § 78 et seq., 48 Stat. 881, motions to dismiss have been made by four of the defendants: Alexander L. Guterma, Virgil D. Dardi, Robert G. Leonhardt and United Dye and Chemical Corporation. Only Dardi and the corporate defendant are named in all fifteen counts, but the discussion will be applicable to all the grounds…
2Cases cited45 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Yakus v. United StatesSupreme Court of the United States · 1944
- Lanzetta v. New JerseySupreme Court of the United States · 1939
- Bell v. United StatesSupreme Court of the United States · 1955
- Hagner v. United StatesSupreme Court of the United States · 1932
40 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. PopeDistrict Court, S.D. New York · 1960
- United States v. Maryland Nance, Jr., United States of America v. Virgil GinyardCourt of Appeals for the D.C. Circuit · 1976
- United States v. KelleyDistrict Court, S.D. New York · 1966
- Donald v. Hatch and Viola Hatch v. Earl E. GoerkeCourt of Appeals for the Tenth Circuit · 1974
- United States v. AndreasDistrict Court, D. Minnesota · 1974
12 more not listed; retrieve them via the Exa API.