Legal Opinion
United States v. Morris H. Switzer
Court of Appeals for the Second Circuit
Decided January 28, 1958No. 19-4065PublishedCited by 33 opinions
1Opinion of the Court
CLARK, Chief Judge.
Defendant, an attorney, appeals from convictions of the crimes of concealing assets from a trustee in bankruptcy, 18 U.S.C. § 152, and conspiring to transfer the assets of one corporation to another in contemplation of bankruptcy and with intent to defeat the National Bankruptcy Act, 18 U.S.C. § 371 and 18 U.S.C. § 152. He also appeals from an order denying his motion for a new trial on the ground of newly discovered evidence.
There was evidence before the jury that Switzer’s client, a corporation called Berkeley Jewelers, Inc., borrowed substantial sums from money lenders…
2Cases cited12 opinions
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- Shields v. United StatesSupreme Court of the United States · 1927
- United States v. BrandtCourt of Appeals for the Second Circuit · 1952
- Ah Fook Chang v. United StatesCourt of Appeals for the Ninth Circuit · 1937
- United States v. HissDistrict Court, S.D. New York · 1952
7 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Enrique Reinaldo Rivera and Samuel Aponte-VegaCourt of Appeals for the Second Circuit · 1994
- United States v. Peter Columbus Curry, Jr.Court of Appeals for the Second Circuit · 1966
- United States v. Joseph Omotunde FilaniCourt of Appeals for the Second Circuit · 1996
- Miguel Moran Ramirez v. United StatesCourt of Appeals for the Ninth Circuit · 1961
- Fred Stein v. United StatesCourt of Appeals for the Ninth Circuit · 1962
28 more not listed; retrieve them via the Exa API.