United States v. Anne Lamont
Court of Appeals for the Second Circuit
1Opinion of the Court
DANAHER, Senior Circuit Judge:
Basically, the indictment charged that Defendant had devised schemes and artifices to defraud and intended so to defraud, certain victims hereinafter named and from them, to obtain money by means of false and fraudulent pretenses and representations. The respective counts alleged the use of the mails and wire communications in furtherance of her operations in violation of 18 U.S.C. §§ 1341, 1343 and 2314. 1
During the course of a three-week jury trial, the Government presented its ease through some twenty-three witnesses. Tes timony developed that in the…
2Cases cited42 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Michelson v. United StatesSupreme Court of the United States · 1949
- Townsend v. BurkeSupreme Court of the United States · 1948
37 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- John E. Johnson and H/w Ann Marie Johnson v. The Celotex Corporation, Owens-Illinois, Inc.Court of Appeals for the Second Circuit · 1990
- United States v. Jack E. BronstonCourt of Appeals for the Second Circuit · 1981
- United States v. SinghCourt of Appeals for the Second Circuit · 1980
- United States v. SingerCourt of Appeals for the Eighth Circuit · 1982
- United States v. Louis HeimannCourt of Appeals for the Second Circuit · 1983
17 more not listed; retrieve them via the Exa API.