Legal Opinion
United States v. Leonard S. Siegel and Martin B. Abrams
Court of Appeals for the Second Circuit
Decided August 24, 1983No. 929, 891, Dockets 82-1366, 82-1369PublishedCited by 93 opinions
1Opinion of the Court
GEORGE C. PRATT, Circuit Judge:
Leonard S. Siegel and Martin B. Abrams appeal from judgments of conviction in the United States District Court for the Southern District of New York, Charles E. Stewart, Jr., Judge, entered after a jury trial. Both defendants were found guilty of fifteen counts of wire fraud, in violation of 18 U.S.C. §§ 1348 and 2. Defendant Abrams was found guilty of endeavoring to obstruct federal investigators in violation of 18 U.S.C. §§ 1510 and 2. Although both defendants were convicted of aiding in the preparation of a false corporate tax return in violation of 26 U.S.C.…
2Cases cited38 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Opper v. United StatesSupreme Court of the United States · 1954
- Turner v. United StatesSupreme Court of the United States · 1970
- Curley v. United StatesCourt of Appeals for the D.C. Circuit · 1947
- Watkins v. SowdersSupreme Court of the United States · 1981
33 more not listed; retrieve them via the Exa API.
3Cited by93 opinions
- United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
- Augustus John Camelio v. American Federation, Etc.Court of Appeals for the First Circuit · 1998
- United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack RingerCourt of Appeals for the Second Circuit · 1988
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
- United States v. John W. Sliker, John Carbone, and Theodore Buchwald, A/K/A "Bucky," DefendantsCourt of Appeals for the Second Circuit · 1985
88 more not listed; retrieve them via the Exa API.