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Legal Opinion

United States v. Harold M. Diamond, Bernard Sacks, Sam Sacks and Mac Kinsbruner

Court of Appeals for the Fifth Circuit

Decided July 29, 1970No. 27602PublishedCited by 46 opinions

1Opinion of the Court

SIMPSON, Circuit Judge:

The Grand Jury for the District of Arizona returned a sixteen count indictment originally charging the four appellants and two others with mail fraud in violation of Title 18, U.S.C., Section 1341. 1 The indictment was dismissed as to one of the other two defendants, an attorney, prior to trial and judgment of acquittal was entered as to the other, Sol Markowitz, during trial. On the motion of the United States Count V was dismissed during trial on the basis of admitted failure of proof. Jury trial of each of the present appellants, Harold Diamond, Bernard Sacks, Sam…

2Cases cited19 opinions

  1. Quercia v. United StatesSupreme Court of the United States · 1933
  2. Williamson v. United StatesSupreme Court of the United States · 1908
  3. Leonard L. Bursten v. United StatesCourt of Appeals for the Fifth Circuit · 1968
  4. Alexander Bisno v. United StatesCourt of Appeals for the Ninth Circuit · 1962
  5. Johnson v. United StatesCourt of Appeals for the Fifth Circuit · 1953

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3Cited by46 opinions

  1. United States v. John FlanneryCourt of Appeals for the First Circuit · 1971
  2. United States v. Robert L. Beecroft, Arthur T. Harrison, James F. Hennig, and Delbert L. RogersCourt of Appeals for the Ninth Circuit · 1979
  3. United States v. Charles Goss and George C. BensonCourt of Appeals for the Fifth Circuit · 1981
  4. United States v. Cullen Horace WilliamsCourt of Appeals for the Eleventh Circuit · 1984
  5. United States v. Murdock Head, (Two Cases)Court of Appeals for the Fourth Circuit · 1983

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

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