Legal Opinion
United States v. Seymour Morgenstern
Court of Appeals for the Second Circuit
Decided May 22, 1991No. 1183, Docket 90-1662PublishedCited by 43 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
Defendant Seymour Morgenstern appeals from a judgment of conviction on two counts entered in the United States District Court for the Southern District of New York, Robert W. Sweet, J., after a jury trial. Morgenstern was found guilty on Count One of executing a scheme to obtain approximately $728,000 of his client’s funds from Chemical Bank without authorization and by false and fraudulent pretenses, in violation of 18 U.S.C. § 1344(a)(2); and on Count Two of making, uttering and possessing counterfeit and forged checks in the approximate total amount of $32,590, in…
2Cases cited13 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- United States v. MillerSupreme Court of the United States · 1985
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. John GrammatikosCourt of Appeals for the Second Circuit · 1980
- United States v. Charles L. Starr, Jr., and Charles L. Starr, IIICourt of Appeals for the Second Circuit · 1987
8 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. RahmanCourt of Appeals for the Second Circuit · 1999
- United States v. EllisCourt of Appeals for the Fourth Circuit · 1997
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
38 more not listed; retrieve them via the Exa API.