Legal Opinion
United States v. Susan M. Braunig
Court of Appeals for the Second Circuit
Decided June 6, 1977No. 703, Docket 76-1448PublishedCited by 52 opinions
1Opinion of the Court
ROBERT P. ANDERSON, Circuit Judge:
Susan M. Braunig and her two co-defendants, Michael S. Gardner and Sy Yoakum Guthrie, III, were indicted on January 9, 1976 and charged with a series of mail and wire frauds stemming from “advance fee” schemes and bank frauds (all of which involved the use of fictitious names and titles), and for perjury before the grand jury. Gardner was convicted on all thirteen fraud counts charged against him. These judgments of conviction were affirmed by this court, without opinion, on October 22, 1976. Guthrie was acquitted on the six fraud counts in which he was…
2Cases cited18 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- United States v. MillerSupreme Court of the United States · 1976
- Andresen v. MarylandSupreme Court of the United States · 1976
- United States v. MazeSupreme Court of the United States · 1974
- Robinson v. HanrahanSupreme Court of the United States · 1972
13 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- Wright v. GoordCourt of Appeals for the Second Circuit · 2009
- Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.Court of Appeals for the Second Circuit · 2005
- Dennis Paese v. Hartford Life and Accident Insurance CompanyCourt of Appeals for the Second Circuit · 2006
- United States v. Marion Knuckles, Rose Smith and Raymond BrownCourt of Appeals for the Second Circuit · 1978
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
47 more not listed; retrieve them via the Exa API.