United States v. Melvin S. Bornstein, United States of America v. Nathan Grossgold
Court of Appeals for the Seventh Circuit
1Opinion of the Court
KILEY, Circuit Judge.
Defendants Bornstein and Grossgold were each convicted by a jury under nine countsaof an indictment charging violations of 18 U.S.C. § 1341 in the use of mail to further a scheme to defraud. Both have appealed. We affirm.
Bornstein and Albert Rosenthal, a “relative” of Bornstein, formed the Whitehall Insurance Company in 1961. In May, 1961, they acquired an inactive insurance company and activated it under the name of Whitehall Mutual Fire and Marine Insurance Company. Born-stein’s brother-in-law, Grossgold, a New York attorney, became claims manager of Whitehall in 1962.…
2Cases cited11 opinions
- United States v. EwellSupreme Court of the United States · 1966
- Dickey v. FloridaSupreme Court of the United States · 1970
- United States v. Julius L. EchelesCourt of Appeals for the Seventh Circuit · 1965
- United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, and Vito LombardiCourt of Appeals for the Seventh Circuit · 1970
- Howard Campbell, Jr. v. United States of America, Robert W. Glenmore v. United StatesCourt of Appeals for the D.C. Circuit · 1965
6 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Nathan G. Grossgold v. Supreme Court of IllinoisCourt of Appeals for the Seventh Circuit · 1977
- Middleton v. StateAlaska Supreme Court · 1978
- United States v. Ervin CowsenCourt of Appeals for the Seventh Circuit · 1976
- United States v. Stuart Allen PerkalCourt of Appeals for the Fourth Circuit · 1976
- United States v. Richard W. HauffCourt of Appeals for the Seventh Circuit · 1972
18 more not listed; retrieve them via the Exa API.