Legal Opinion
United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce Lee Newberg
Court of Appeals for the Second Circuit
Decided June 28, 1991No. 25 to 30, Dockets 89-1591, 89-1592, 89-1600 to 89-1602 and 89-1614PublishedCited by 49 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
James S. Regan, Jack Z. Rabinowitz, Steven B. Smotrich, Charles M. Zarzecki, Paul A. Berkman, and Bruce L. Newberg appeal from judgments of the United States District Court for the Southern District of New York (Carter, J.) convicting them of tax fraud, securities fraud, mail and wire fraud, false partnership records and reports, conspiracy to commit all of the foregoing, and RICO. All of the appellants, save Newberg, were associated with Princeton Newport Partners, L.P. (PN), a limited partnership investment firm with offices in New Jersey and California.…
2Cases cited35 opinions
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
- Cheek v. United StatesSupreme Court of the United States · 1991
- Chiarella v. United StatesSupreme Court of the United States · 1980
- United States v. MurdockSupreme Court of the United States · 1934
- United States v. BallardSupreme Court of the United States · 1944
30 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- In Re Initial Public Offering Securities LitigationDistrict Court, S.D. New York · 2003
- United States v. CoplanCourt of Appeals for the Second Circuit · 2012
- Fed. Sec. L. Rep. P 98,997 United States of America v. Paul Russo, Barbara Hosman, William PetrokanskyCourt of Appeals for the Second Circuit · 1996
- United States v. Albert J. Pirro, Jr., Anthony G. PirroCourt of Appeals for the Second Circuit · 2000
44 more not listed; retrieve them via the Exa API.