Legal Opinion

United States v. Easterday

Court of Appeals for the Second Circuit

Decided April 4, 1932No. 314PublishedCited by 15 opinions

1Opinion of the Court

L. HAND, Circuit Judge.

The gravamen of the crime alleged was receiving money and securities from putative customers for the purchase and sale of shares of stock without executing their orders. The evidence was ample to show that the defendants made no effort to fulfill the contracts which they professed to make, but merely pocketed the proceeds, and, upon being doled ed in New York where they first carried on, took up new quarters in Washington and there continued. There is no pretence of de-fence on the merits as to Easterday, though Charles and Harry Greenhaus argue that the evidence did…

2Cases cited1 opinion

  1. Alford v. United StatesSupreme Court of the United States · 1931

3Cited by15 opinions

  1. United States v. Carmelo SansoneCourt of Appeals for the Second Circuit · 1956
  2. State v. HicksSupreme Court of North Carolina · 1951
  3. United States v. GalloCourt of Appeals for the Second Circuit · 1941
  4. United States v. Frank RichCourt of Appeals for the Second Circuit · 1959
  5. United States v. Jose Montalvo, William Rovira and Rose RoviraCourt of Appeals for the Second Circuit · 1959

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