United States v. Richard Stadtmauer
Court of Appeals for the Third Circuit
1Opinion of the Court
OPINION OF THE COURT
AMBRO, Circuit Judge.
Table of Contents
I. Background ..............................................................242
A. Richard Stadtmauer and the Kushner Companies..........................242
B. The Other Players ....................................... 242
C. The Alleged Conspiracy.................................................243
1. The General Ledgers...............................................244
i. Charitable Contributions........................................244
ii. “Non-Property” Expenses ......................................244
iii. Capital…
2Cases cited71 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Deputy, Administratrix v. Du PontSupreme Court of the United States · 1940
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- United States v. DunniganSupreme Court of the United States · 1993
66 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Global-Tech Appliances, Inc. v. SEB S. A.Supreme Court of the United States · 2011
- United States v. Awni Shauaib ZayyadCourt of Appeals for the Fourth Circuit · 2014
- United States v. Wayne BryantCourt of Appeals for the Third Circuit · 2011
- United States v. Rahman FultonCourt of Appeals for the Third Circuit · 2016
- United States v. SorensenCourt of Appeals for the Tenth Circuit · 2015
38 more not listed; retrieve them via the Exa API.