Legal Opinion
United States v. Harry Bernstein
Court of Appeals for the Second Circuit
Decided March 4, 1976No. 941, 942, 943 and 945, Dockets 74-2328, 74-2329, 74-2462, 74-2463 and 74-2464PublishedCited by 183 opinions
1Opinion of the Court
OAKES, Circuit Judge:
This appeal is from convictions for “white collar” crimes in connection with the obtaining of Federal Housing Administration (FHA) guarantees on mortgage loans. For proof of the crimes involved, such a multiplicity of small transactions was necessary to be shown that the trial in the United States District Court for the Eastern Dis*780trict of New York, Anthony J. Travia, Judge* took over .eight months with a resultant 25,000-page transcript. The three types of offenses of which appellants were found guilty include conspiracy, 18 U.S.C. § 371, substantive bribery offenses, 18…
2Cases cited84 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. Grinnell Corp.Supreme Court of the United States · 1966
- Hoffa v. United StatesSupreme Court of the United States · 1966
- Stirone v. United StatesSupreme Court of the United States · 1960
79 more not listed; retrieve them via the Exa API.
3Cited by183 opinions
- Robert Moss (99-1951 01-1797) and Ronald Kohn (01-1610) v. United StatesCourt of Appeals for the Sixth Circuit · 2003
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
- In Re International Business MacHines Corporation, United States of America v. International Business MacHines CorporationCourt of Appeals for the Second Circuit · 1980
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- State v. D'AmbrosioOhio Supreme Court · 1993
178 more not listed; retrieve them via the Exa API.