United States v. Phillip J. Gentile and Hunter B. Brashier
Court of Appeals for the Second Circuit
1Opinion of the Court
LUMBARD, Circuit Judge:
Phillip J. Gentile and Hunter B. Bra-shier appeal from their convictions, after a jury trial in the Southern District, for participation in a conspiracy to sell, pledge, and distribute unauthorized and fraudulently issued securities in violation of 15 U.S.C. §§ 77q(a), 77x and 18 U.S.C. §§ 1341, 2314. Gentile was also convicted on five other counts which charged fraud in the distribution of the securities. 1 Appellants urge reversal of their convictions on numerous claims which suggest that error pervaded each stage of their prosecution from the indictment to the…
2Cases cited28 opinions
- United States v. WadeSupreme Court of the United States · 1967
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Neil v. BiggersSupreme Court of the United States · 1972
- United States v. Ralph Kelly Taylor, IICourt of Appeals for the Second Circuit · 1972
- United States of America Ex Rel. Robert Phipps, Relator-Appellant v. Harold W. Follette, as Warden of Green Haven Prison, at Stormville, New YorkCourt of Appeals for the Second Circuit · 1970
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3Cited by55 opinions
- Rubin v. United StatesSupreme Court of the United States · 1981
- United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
- Fed. Sec. L. Rep. P 96,861 Gerald Mansbach v. Prescott, Ball & TurbenCourt of Appeals for the Sixth Circuit · 1979
- Chemical Bank v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1984
50 more not listed; retrieve them via the Exa API.