Legal Opinion
United States v. Calvin Bein, Thomas Deangelis, Albert Vitti, and Arthur Billups
Court of Appeals for the Second Circuit
Decided February 13, 1984No. 357, 360, Dockets 83-1141 to 83-1144PublishedCited by 58 opinions
1Opinion of the Court
WINTER, Circuit Judge:
Appellants Calvin Bein, Thomas DeAn-gelis, Albert Vitti and Arthur Billups were convicted on various counts for wire fraud, mail fraud and conspiracy in violation of 18 U.S.C. §§ 1341,1343 and 2 for their participation in a scheme to sell illegal commodity option contracts. Bein was also convicted of selling commodity options in violation of the Commodity Exchange Act as amended, 7 U.S.C. §§ 6c(c) and 13b (1976). 1 We affirm.
BACKGROUND
The convictions before us involve the activities of E-K Capital Corporation (“EKCC”), which was in the business of selling investments in…
2Cases cited13 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. BlueSupreme Court of the United States · 1966
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
- United States v. Charles Estepa and Francis VasquezCourt of Appeals for the Second Circuit · 1972
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3Cited by58 opinions
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- Dow Chemical Pacific Ltd. v. Rascator Maritime S.A., Intra-Span, Inc., Mahmud Ahmed, A/K/A Mahmud Sipra, Miles A. Galin, M.D., the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., M/v Ogden Fraser, Her Engines, Boilers, Etc., and Ogden Fraser Transport, Inc., Rascator Maritime S.A., Intra-Span, Inc., Mahmud Sipra, Miles A. Galin, M.D., and M/v Ogden Fraser, the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., Ogden Fraser Transport, Inc., Manuel International Inc. And Manuel International D.I.S.C., Inc., Plaintiffs v. Rascator Maritime S.A., Intra-Span, Inc., Mahmud Ahmed, A/K/A Mahmud Sipra, Miles A. Galin, M.D., the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., M/v Ogden Fraser, Her Engines, Boilers, Etc., and Ogden Fraser Transport, Inc., Rascator Maritime S.A., Intra-Span, Inc., Mahmud Sipra, Miles A. Galin, M.D., and M/v Ogden Fraser, the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., Ogden Fraser Transport, Inc.Court of Appeals for the Second Circuit · 1986
- Louis S. Caiola v. Citibank, N.A., New YorkCourt of Appeals for the Second Circuit · 2002
- United States v. Anthony Bari, Tyrone Faines, Robert Benfield, Arthur Harriatt, and Craig DanielCourt of Appeals for the Second Circuit · 1984
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1995
53 more not listed; retrieve them via the Exa API.