Legal Opinion
United States v. Harry Robbins
Court of Appeals for the Second Circuit
Decided January 12, 1965No. 29183_1PublishedCited by 26 opinions
1Opinion of the Court
KAUFMAN, Circuit Judge:
After a jury trial, Acorn Industries, Inc., and Harry Robbins, its president, were convicted on four counts of an indictment charging violations of the criminal provisions of the Federal Bills of Lading Act, 49 U.S.C. § 121. 1 The first three counts alleged that the defendants, knowingly and with intent to defraud, aided in uttering three falsely-made and forged bills of lading purporting to represent goods received for shipment in interstate or foreign commerce; the fourth count charged a fraudulent transfer for value of a bill of lading known to contain a false…
2Cases cited11 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Michelson v. United StatesSupreme Court of the United States · 1949
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
- United States v. John J. Houlihan and Martin LegereCourt of Appeals for the Second Circuit · 1964
6 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
- United States v. Albert GrunbergerCourt of Appeals for the Second Circuit · 1970
- United States v. Robert Edwards, Max Jakob, John J. Lombardozzi and Milton ParnessCourt of Appeals for the Second Circuit · 1966
- United States v. Charles W. DeatonCourt of Appeals for the Second Circuit · 1967
- United States v. Dennis Richard HallCourt of Appeals for the Second Circuit · 1965
21 more not listed; retrieve them via the Exa API.