Legal Opinion
United States v. Irwin Gordon and Joseph Scata
Court of Appeals for the Second Circuit
Decided July 5, 1967No. 481, Docket 31128PublishedCited by 9 opinions
1Opinion of the Court
MOORE, Circuit Judge:
Irwin Gordon and Joseph J. Scata appeal from judgments of conviction for bankruptcy fraud in violation of 18 U.S. C. § 152 after a trial before a jury. Both appellants attack the form of the indictment and Scata additionally attacks the venue and the sufficiency of the evidence of guilt. We affirm.
The evidence tended to show that Gordon and Scata were respectively, the president and secretary of a Connecticut corporation which operated retail discount stores in that state including one at Rocky Hill. The Rocky Hill store was opened in September of 1962 and closed in May…
2Cases cited7 opinions
- Hirabayashi v. United StatesSupreme Court of the United States · 1943
- Benjamin Dranow v. United StatesCourt of Appeals for the Eighth Circuit · 1962
- United States v. SchiresonCourt of Appeals for the Third Circuit · 1940
- Max T. Edwards and Gilbert Edwards v. United StatesCourt of Appeals for the Ninth Circuit · 1959
- United States v. ShapiroCourt of Appeals for the Seventh Circuit · 1939
2 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- UNITED STATES of America, Plaintiff-Appellee, v. Elwood CLUCK, Also Known as Jack Cluck, Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1998
- United States v. Marcelo Jose SuarezCourt of Appeals for the Second Circuit · 1967
- Bankers Trust Co. v. FeldesmanDistrict Court, S.D. New York · 1987
- Bic Corp. v. Far Eastern Source Corp.Court of Appeals for the Second Circuit · 2001
- UNITED STATES of America, Appellee, v. Thomas R. BRIMBERRY, AppellantCourt of Appeals for the Eighth Circuit · 1985
4 more not listed; retrieve them via the Exa API.