Legal Opinion
United States v. Dinty Warmington Whiting, James R. Crowe and Walter J. Sarnitz
Court of Appeals for the Second Circuit
Decided September 20, 1962No. 264, Docket 27196PublishedCited by 36 opinions
1Opinion of the Court
MARSHALL, Circuit Judge.
This is an appeal by three defendants, Dinty Warmington Whiting, James R. Crowe, and Walter J. Sarnitz, from judgments of conviction entered in the United States District Court for the Southern District of New York, Metzner, J., on March 30, 1961, after a trial by jury. The three defendants were each convicted on three substantive counts (Counts I, II, and III) charging separate violations of 18 U.S.C.A. § 1343 by the sending of cables between New York and Rio de Janeiro in furtherance of a scheme to de fraud. They were also convicted on a fourth count (Count IV) of…
2Cases cited8 opinions
- United States v. John David ProvooCourt of Appeals for the Second Circuit · 1954
- Lurton Lewis Heflin, Jr. v. United StatesCourt of Appeals for the Fifth Circuit · 1955
- United States v. Moritz Broker, and Pasquale Maisiello, John Maisiello, Henry Wegner, S. Brukirer and P.M. Transfer Co., Inc.Court of Appeals for the Second Circuit · 1957
- United States v. Rosario Nick Colletti, Jack Salvatore RussoCourt of Appeals for the Second Circuit · 1957
- United States v. GlessingDistrict Court, D. Minnesota · 1951
3 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- City of New York v. Smokes-Spirits. Com, Inc.Court of Appeals for the Second Circuit · 2008
- UNITED STATES of America, Appellee, v. Michele SINDONA, Defendant-AppellantCourt of Appeals for the Second Circuit · 1980
- United States v. Ismaili, Lakbir Moulay. Appeal of Lakbir Moulay IsmailiCourt of Appeals for the Third Circuit · 1987
- United States v. Harvey JohnpollCourt of Appeals for the Second Circuit · 1984
- United States v. John Andreadis A/K/A John Andre and Drug Research CorporationCourt of Appeals for the Second Circuit · 1966
31 more not listed; retrieve them via the Exa API.