Legal Opinion
Fed. Sec. L. Rep. P 94,517 United States of America v. Philip Zane, and Morton S. Kaplan
Court of Appeals for the Second Circuit
Decided April 1, 1974No. 560, 561, Dockets 73-2401, 73-2450PublishedCited by 70 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Upon this appeal we have been required to review the 4300-page record of a five-week jury trial, which resulted in the conviction of a lawyer and two accountants for filing a false Form 10K Annual Report with the Securities and Exchange Commission (“SEC”), 15 U. S.C. §§ 78o and 78ff, to determine whether there is merit to any of the numerous claims of error asserted by appellants. The multi-count indictment under which appellants were tried charged first that they, along with two other defendants, conspired to file the false Annual Report for Microthermal…
2Cases cited60 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Dunn v. United StatesSupreme Court of the United States · 1932
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Dennis v. United StatesSupreme Court of the United States · 1951
55 more not listed; retrieve them via the Exa API.
3Cited by70 opinions
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
- State v. KillebrewCourt of Criminal Appeals of Tennessee · 1988
- UNITED STATES of America, Appellee, v. Julian S. H. WEINER, Marvin Al Lichtig and Solomon Block, AppellantsCourt of Appeals for the Ninth Circuit · 1978
65 more not listed; retrieve them via the Exa API.