Legal Opinion
United States v. George Moss and American Identification Products
Court of Appeals for the Second Circuit
Decided September 6, 1977No. 1319, Docket 77-1134PublishedCited by 30 opinions
1Opinion of the Court
GURFEIN, Circuit Judge:
This is an appeal from judgments of conviction entered upon a jury verdict in the United States District Court for the Eastern District of New York (Platt, J.). Appellant George Moss was convicted on eleven substantive counts of bankruptcy fraud under 18 U.S.C. § 152, and on one count of conspiracy to violate that section. Moss was sentenced on each count to two years imprisonment, with eighteen months suspended (all twelve counts to run concur rently), and to a fine of $1,000 on each count, amounting to a total fine of $12,000. Appellant American Identification…
2Cases cited34 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Fay v. NoiaSupreme Court of the United States · 1963
- Benton v. MarylandSupreme Court of the United States · 1969
- Harris v. New YorkSupreme Court of the United States · 1971
29 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. ApfelbaumSupreme Court of the United States · 1980
- United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens and Cecilia Grace RolandCourt of Appeals for the Second Circuit · 1988
- Bankr. L. Rep. P 73,034 United States of America v. Judith E. White and Richard L. WhiteCourt of Appeals for the Seventh Circuit · 1989
- United States v. Monty Phillip McClellanCourt of Appeals for the Seventh Circuit · 1989
25 more not listed; retrieve them via the Exa API.