Legal Opinion
United States v. Philip Travers
Court of Appeals for the Second Circuit
Decided December 16, 1974No. 148, Docket 74-1737PublishedCited by 42 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
Appellant Philip Travers was convicted in 1969 in the District Court for the Southern District of New York on twenty counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342 and one count of conspiracy to engage in mail fraud in violation of 18 U.S.C. § 371. He was sentenced to two years imprisonment on each count, to run concurrently. The conspiracy proved at trial was to produce, sell, and distribute counterfeit Diners’ Club credit cards. While Travers was present on some occasions when a counterfeit card was used and once even requested use by another of such…
2Cases cited62 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Mapp v. OhioSupreme Court of the United States · 1961
- Stovall v. DennoSupreme Court of the United States · 1967
- Fay v. NoiaSupreme Court of the United States · 1963
- Johnson v. New JerseySupreme Court of the United States · 1966
57 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- Lee v. KemnaSupreme Court of the United States · 2002
- Witt v. StateSupreme Court of Florida · 1980
- United States v. Marvin Mandel, W. Dale Hess, Harry W. Rodgers, Iii, William A. Rodgers, Irvin Kovens, and Ernest N. CoryCourt of Appeals for the Fourth Circuit · 1989
- African Trade & Information Center, Inc., Mohamoud D. Ahmed, and Alan W. Gates v. James F. AbromaitisCourt of Appeals for the Second Circuit · 2002
- Grimes v. United StatesCourt of Appeals for the Second Circuit · 1979
37 more not listed; retrieve them via the Exa API.