United States v. Greenberg
District Court, S.D. New York
1Opinion of the Court
FREDERICK van PELT BRYAN, District Judge.
Indictment 61 Cr. 133, returned by the Grand Jury on February 6, 1961, was originally in 62 counts, charging defendant Schwebel and Greenberg in one count with participation in a conspiracy to violate the Securities Act of 1933, and the mail and wire fraud statutes (18 U.S.C. §§ 1341, 1343), and in the remaining counts with specific violations of various sections of the Securities Act. A motion by Schwebel to dismiss Counts 2, 3, 44 and 45 as time barred was granted on consent of the Government.
Counts 4 through 22 eharge defendants with use of the…
2Cases cited17 opinions
- Bell v. United StatesSupreme Court of the United States · 1955
- United States v. Universal C. I. T. Credit Corp.Supreme Court of the United States · 1952
- Ladner v. United StatesSupreme Court of the United States · 1958
- United States v. PattenSupreme Court of the United States · 1913
- Troutman v. United StatesCourt of Appeals for the Tenth Circuit · 1938
12 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Louis E. Wolfson and Elkin B. GerbertCourt of Appeals for the Second Circuit · 1969
- John B. Sanders, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1969
- D. H. Roe and Stratoray Oil, Inc. v. United StatesCourt of Appeals for the Fifth Circuit · 1963
- United States v. AnzelmoDistrict Court, E.D. Louisiana · 1970
- United States v. DioguardiDistrict Court, S.D. New York · 1971
16 more not listed; retrieve them via the Exa API.