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Legal Opinion

United States v. Bernard Tolkow

Court of Appeals for the Second Circuit

Decided March 26, 1976No. 369, Docket 75-1251PublishedCited by 30 opinions

1Opinion of the Court

MOORE, Circuit Judge:

Bernard Tolkow, trustee of Amalgamated Local 355’s United Welfare Fund (“Fund”), 1 appeals from a judgment entered after a jury trial in the United States District Court for the Eastern District of New York. The jury convicted appellant of four counts of violating 18 U.S.C. § 1027 for knowingly failing to disclose party-in-inter • est loans in the Fund’s annual financial report.

Party-in-interest loans are loans made by a union pension or trust fund to businesses in which fund officials have a financial interest. 18 U.S.C. § 1027 (1966) as amended, 18 U.S.C. § 1027…

2Cases cited12 opinions

  1. United States v. MurdockSupreme Court of the United States · 1934
  2. In Re Grand Jury Subpoena of Alphonse PersicoCourt of Appeals for the Second Circuit · 1975
  3. Hargrove v. United StatesCourt of Appeals for the Fifth Circuit · 1933
  4. United States v. Michael Budzanoski, in No. 71-2030, and John Seddon. Appeal of John Seddon, No. 71-2031Court of Appeals for the Third Circuit · 1972
  5. Sidney Tager v. Securities and Exchange CommissionCourt of Appeals for the Second Circuit · 1965

7 more not listed; retrieve them via the Exa API.

3Cited by30 opinions

  1. United States v. StirlingCourt of Appeals for the Second Circuit · 1978
  2. United States v. William M. RuffinCourt of Appeals for the Second Circuit · 1978
  3. United States v. S & Vee Cartage Company, Inc., Silverio Vitello AKA Sal Vitello, and Anna VitelloCourt of Appeals for the Sixth Circuit · 1983
  4. United States v. GainesCourt of Appeals for the Second Circuit · 2006
  5. United States v. BrutusCourt of Appeals for the Second Circuit · 2007

25 more not listed; retrieve them via the Exa API.

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