Legal Opinion

United States v. Levy

Court of Appeals for the Second Circuit

Decided August 10, 1943No. 284PublishedCited by 6 opinions

1Opinion of the Court

CLARK, Circuit Judge.

Appellant, Isidore Levy, was convicted by a jury under an indictment charging a willful and knowing possession and retention of an interest in gold bullion on or about April 22, 1942, without a license, in violation of Executive Order Aug. 28, 1933, No. 6260, §§ 5, 10, 12 U.S.C.A. § 95 note, 31 CFR 50.5, 50.10, issued by the President of the United States pursuant to Sec. 2 of the Emergency Banking Relief Act of March 9, 1933, 12 U.S.C.A. § 95a. He was sentenced to six months’ imprisonment and fined $2,500. His appeal, besides raising certain incidental questions…

2Cases cited13 opinions

  1. Murphy v. CadyDistrict Court, D. Maine · 1939
  2. Shepherd v. . the PeopleNew York Court of Appeals · 1862
  3. Campbell v. Chase Nat. Bank of City of New YorkDistrict Court, S.D. New York · 1933
  4. Campbell v. MedalieCourt of Appeals for the Second Circuit · 1934
  5. United States v. 71.41 Ounces Gold Filled ScrapCourt of Appeals for the Second Circuit · 1938

8 more not listed; retrieve them via the Exa API.

3Cited by6 opinions

  1. United States v. Chabot. United States v. FliegelCourt of Appeals for the Second Circuit · 1951
  2. Harold G. Bauer v. United StatesCourt of Appeals for the Ninth Circuit · 1957
  3. United States v. One Solid Gold Object in Form of a RoosterDistrict Court, D. Nevada · 1961
  4. United States v. BriddleDistrict Court, S.D. California · 1962
  5. Application of RosenbergDistrict Court, E.D. New York · 1950

1 more not listed; retrieve them via the Exa API.

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