Legal Opinion
United States v. Samuel Goldberg, Alexander Scheftel, Max Tanenbaum, Sol Teret
Court of Appeals for the Second Circuit
Decided February 24, 1969No. 31432_1PublishedCited by 46 opinions
1Opinion of the Court
ZAMPANO, District Judge:
On October 6, 1964, a grand jury returned a 32 count indictment charging 31 defendants with conspiracy to violate the anti-fraud provisions of the Securities Act of 1933, 15 U.S.C. § 77q(a), and the mail and wire fraud statutes, 18 U.S.C. §§ 1341, 1343; and with various substantive violations of those statutes. Seven of the defendants were put to trial in the instant case, including the appellants Goldberg, Scheftel, Tanen-baum and Teret. After a lengthy trial, the jury found all the appellants guilty of conspiracy; in addition, Goldberg, Tan-enbaum and Teret were…
2Cases cited25 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Lawn v. United StatesSupreme Court of the United States · 1958
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
- United States v. AgueciCourt of Appeals for the Second Circuit · 1962
- United States v. Daniel Bozza, Charles Mulhearn, Ronald Jones, Michael Pizzo, Salvatore Guarnieri, Anthony Delutro, A/K/A Tony WestCourt of Appeals for the Second Circuit · 1966
20 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. SteeleCourt of Appeals for the Third Circuit · 1982
41 more not listed; retrieve them via the Exa API.