United States v. John J. Houlihan and Martin Legere
Court of Appeals for the Second Circuit
1Opinion of the Court
HAYS, Circuit Judge.
Defendants, Houlihan and Legere, appeal judgments of conviction entered on a jury verdict finding them guilty on thirteen counts of mail fraud, 18 U.S.C. § 1341 (1958), wire fraud, 18 U.S.C. § 1343 (1958), and interstate transportation of stolen securities, 18 U.S.C. § 2314 (1958). On the first six counts, the mail and wire fraud counts, Houlihan and Legere were each given concurrent sentences of 3 and V/2 years imprisonment. On the remaining seven counts, sentence was suspended, and defendants were plac ed on probation for a period of three years to commence at the…
2Cases cited28 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Hopt v. People of Territory of UtahSupreme Court of the United States · 1884
- Lawn v. United StatesSupreme Court of the United States · 1958
- Lewis v. United StatesSupreme Court of the United States · 1892
- United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963
23 more not listed; retrieve them via the Exa API.
3Cited by68 opinions
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. Roy B. Kelly, Cecil v. Hagen and Milton J. ShuckCourt of Appeals for the Second Circuit · 1965
- United States v. George H. Lustig, United States of America v. Gregory D. PedersonCourt of Appeals for the Ninth Circuit · 1977
- United States v. FinkelsteinCourt of Appeals for the Second Circuit · 1975
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
63 more not listed; retrieve them via the Exa API.