Legal Opinion

United States v. Richard Stadtmauer

Court of Appeals for the Third Circuit

Decided September 9, 2010No. 09-1575PublishedCited by 43 opinions

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

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  3. Deputy, Administratrix v. Du PontSupreme Court of the United States · 1940
  4. Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
  5. United States v. DunniganSupreme Court of the United States · 1993

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3Cited by43 opinions

  1. Global-Tech Appliances, Inc. v. SEB S. A.Supreme Court of the United States · 2011
  2. United States v. Awni Shauaib ZayyadCourt of Appeals for the Fourth Circuit · 2014
  3. United States v. Wayne BryantCourt of Appeals for the Third Circuit · 2011
  4. United States v. Rahman FultonCourt of Appeals for the Third Circuit · 2016
  5. United States v. SorensenCourt of Appeals for the Tenth Circuit · 2015

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

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