Legal Opinion
United States v. Charles Gersh, Anthony Mugnola and Peter Yuastella
Court of Appeals for the Second Circuit
Decided February 17, 1964No. 293, Docket 28332PublishedCited by 43 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
After a jury trial before Judge Bartels in the Eastern District of New York, appellants Gersh, Mugnola and Yuastella were convicted on a count charging that they knowingly and with intent to defraud kept counterfeit money in their possession in violation of 18 U.S.C. § 472 and on another count charging that they ■conspired to commit that crime in violation of 18 U.S.C. § 371.
The evidence showed that Gersh, the first of the three to become involved, along with his partner Russo, was approached by Ralph De Santis to procure purchasers for counterfeit bills. Gersh shortly…
2Cases cited10 opinions
- Remmer v. United StatesSupreme Court of the United States · 1954
- United States v. AgueciCourt of Appeals for the Second Circuit · 1962
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
- Remmer v. United StatesSupreme Court of the United States · 1956
5 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. BorelliCourt of Appeals for the Second Circuit · 1964
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Charles T. Bennett, Wilbert Haywood, Elmer Jessup, Henry Stanton and Farris ThomasCourt of Appeals for the Second Circuit · 1969
- Government of the Virgin Islands v. Beaumont Gereau, in Nos. 74-2019, 74-2020, 74-2021, 74-2022,74-2023Court of Appeals for the Third Circuit · 1975
- United States v. Frank MotenCourt of Appeals for the Second Circuit · 1978
38 more not listed; retrieve them via the Exa API.