Legal Opinion

United States v. Steiner Plastics Mfg. Co., Inc., and Malcolm I. Steiner

Court of Appeals for the Second Circuit

Decided March 16, 1956No. 23824_1PublishedCited by 22 opinions

1Opinion of the Court

LUMBARD, Circuit Judge.

The defendant corporation is here appealing from its conviction and fines imposed totalling $45,500 for conspiracy and six counts in violation of 18 U.S.C.A. § 1001 which reads as follows:

“Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or…

2Cases cited12 opinions

  1. United States v. Socony-Vacuum Oil Co.Supreme Court of the United States · 1940
  2. Nye & Nissen v. United StatesSupreme Court of the United States · 1949
  3. Horning v. District of ColumbiaSupreme Court of the United States · 1920
  4. Frazier v. United StatesSupreme Court of the United States · 1949
  5. United States v. LevitonCourt of Appeals for the Second Circuit · 1951

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

3Cited by22 opinions

  1. Green v. Ralee Engineering Co.California Supreme Court · 1998
  2. Commonwealth v. Beneficial Finance CompanyMassachusetts Supreme Judicial Court · 1971
  3. Billy Maurice Ogden v. United StatesCourt of Appeals for the Ninth Circuit · 1962
  4. Roberts v. StateAlaska Supreme Court · 1969
  5. United States v. Carl J. LondonCourt of Appeals for the Fifth Circuit · 1977

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

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