Levey v. United States
Court of Appeals for the Ninth Circuit
1Opinion of the Court
HANEY, Circuit Judge.
Appellants were convicted under an indictment charging use of the mails to defraud and a conspiracy, and have appealed.
The statute alleged to be violated is 18 U.S.C.A. § 338, which provides in part: “Whoever, having devised * * * any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange * * * for unlawful use any * * * security * * * of any State * * * municipality * * * corporation * * * shall, for the purpose of executing such scheme or artifice *…
2Cases cited7 opinions
- Kercheval v. United StatesSupreme Court of the United States · 1927
- Marino v. United StatesCourt of Appeals for the Ninth Circuit · 1937
- Greenbaum v. United StatesCourt of Appeals for the Ninth Circuit · 1935
- Robinson v. United StatesCourt of Appeals for the Ninth Circuit · 1929
- Wilkes v. United StatesCourt of Appeals for the Ninth Circuit · 1935
2 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Interstate Circuit, Inc. v. United StatesSupreme Court of the United States · 1939
- United States v. AdelmanCourt of Appeals for the Second Circuit · 1939
- United States v. Food and Grocery Bureau of Southern California, Inc.District Court, S.D. California · 1942
- Conway v. United StatesCourt of Appeals for the Ninth Circuit · 1944
- Walker v. United StatesCourt of Appeals for the Ninth Circuit · 1940
13 more not listed; retrieve them via the Exa API.