Legal Opinion
United States v. Harold v. Gleason, Paul Luftig and J. Michael Carter
Court of Appeals for the Second Circuit
Decided March 17, 1980No. 125, 126 and 137, Dockets 79-1147, 79-1151 and 79-1208PublishedCited by 259 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Harold V. Gleason, former Chairman of the Board of the Franklin National Bank (FNB), Paul Luftig, its former president and chief administrative officer, and J. Michael Carter, its former senior vice president in charge of its Investment Division, appeal from judgments of the District Court of the Southern District of New York, entered on March 27, 1979, by Judge Thomas P. Griesa after an eight-week jury trial, convicting them (except for dismissal of charges in Count Three against Carter) of (1) making false entries in the bank’s records on or about March 31,1974, by…
2Cases cited73 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Irvin v. DowdSupreme Court of the United States · 1961
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Hamling v. United StatesSupreme Court of the United States · 1974
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
68 more not listed; retrieve them via the Exa API.
3Cited by259 opinions
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. HeldtCourt of Appeals for the D.C. Circuit · 1981
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
254 more not listed; retrieve them via the Exa API.