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Legal Opinion

United States v. Louis E. Wolfson, Elkin B. Gerbert, Joseph Kosow and Marshal G. Staub

Court of Appeals for the Second Circuit

Decided November 11, 1970No. 717-720, Dockets 33326-33329PublishedCited by 23 opinions

1Opinion of the Court

MOORE, Circuit Judge:

The defendants Louis Wolfson, Elkin Gerbert, Joseph Kosow and Marshal Staub appeal from their respective convictions after a jury trial upon charges contained in a five-count indictment.

Count I alleged a conspiracy to violate specific enactments, namely, 15 U.S.C. §§ 78j(b), 78m and 78ff(a), 18 U.S.C. §§ 1505, 1621 and 1622, and Rules 10b-5 and 13a-l promulgated by the Securities and Exchange Commission (SEC) under the Securities Exchange Act of 1934 (17 C.F.R. §§ 240.10b-5 and 13a-l).

Wolfson, Gerbert, Kosow and Staub (and Alexander Rittmaster who pleaded guilty, served…

2Cases cited22 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. Russell v. United StatesSupreme Court of the United States · 1962
  3. Alford v. United StatesSupreme Court of the United States · 1931
  4. Krulewitch v. United StatesSupreme Court of the United States · 1949
  5. Grunewald v. United StatesSupreme Court of the United States · 1957

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

3Cited by23 opinions

  1. United States v. Fred J. LighteCourt of Appeals for the Second Circuit · 1986
  2. Fed. Sec. L. Rep. P 94,517 United States of America v. Philip Zane, and Morton S. KaplanCourt of Appeals for the Second Circuit · 1974
  3. United States v. Louis E. Wolfson and Elkin B. Gerbert, Louis E. WolfsonCourt of Appeals for the Second Circuit · 1977
  4. United States v. Joseph BonacorsaCourt of Appeals for the Second Circuit · 1976
  5. United States v. Lowell M. BirrellCourt of Appeals for the Second Circuit · 1971

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

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