Legal Opinion
Epstein v. United States
Court of Appeals for the Sixth Circuit
Decided April 11, 1949No. 10749, 10750, 10751PublishedCited by 73 opinions
1Opinion of the Court
McAllister, circuit judge.
Alfred Epstein, Carleton Smith, and Elias Epps were indicted for using the mails in carrying out a scheme to defraud, in violation of the “Mail Fraud Statute,” 18 U.S. C.A. § 338 [now § 1341]. The indictment set forth that during the period between June, 1933, and June, 1943, Epstein and Smith were officers and directors of the Pfeiffer Brewing Company, of Detroit, Michigan, and of Drewry’s, Ltd., U. S. A., Inc., a brewery in South Bend, Indiana. It was alleged that during the above named period of ten years, Epstein and Smith, together with Epps, organized a…
2Cases cited33 opinions
- Securities & Exchange Commission v. Chenery Corp.Supreme Court of the United States · 1943
- Pepper v. LittonSupreme Court of the United States · 1939
- Geddes v. Anaconda Copper Mining Co.Supreme Court of the United States · 1921
- Shushan v. United StatesCourt of Appeals for the Fifth Circuit · 1941
- McGourkey v. Toledo & Ohio Central Railway Co.Supreme Court of the United States · 1892
28 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- Paul Bender, George and Diane Decarlo v. Southland CorporationCourt of Appeals for the Sixth Circuit · 1984
- Riverview Health Institute LLC v. Medical Mutual of OhioCourt of Appeals for the Sixth Circuit · 2010
- United States v. LemireCourt of Appeals for the D.C. Circuit · 1983
- United States v. RybickiCourt of Appeals for the Second Circuit · 2003
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
68 more not listed; retrieve them via the Exa API.