Legal Opinion
UNITED STATES of America, Appellee, v. Jerome DEUTSCH, Appellant
Court of Appeals for the Second Circuit
Decided January 10, 1972No. 995, 996, Dockets 35468, 71-1180PublishedCited by 44 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
This appeal presents questions of first impression under the Investment Company Act of 1940 (the Act). It involves the first criminal prosecution charging violations of § 17(e)(1) of the Act, 15 U.S.C. § 80a — 17(e) (1) (1964), during the thirty years the Act has been on the books — willful violations of the Act being punishable by a fine of not more than $10,000 and/or imprisonment of not more than two years. 15 U.S.C. § 80a-48 (1964).
Jerome Deutsch appeals from a judgment of conviction entered upon a jury verdict after a six day trial in the Southern District of New…
2Cases cited47 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Connally v. General Construction Co.Supreme Court of the United States · 1926
- Lanzetta v. New JerseySupreme Court of the United States · 1939
- Winters v. New YorkSupreme Court of the United States · 1948
42 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. George StofskyCourt of Appeals for the Second Circuit · 1975
- United States v. Milton Parness and Barbara ParnessCourt of Appeals for the Second Circuit · 1975
- Charles W. STEADMAN, Petitioner, v. SECURITIES AND EXCHANGE COMMISSION, RespondentCourt of Appeals for the Fifth Circuit · 1979
- United States v. BrashierCourt of Appeals for the Ninth Circuit · 1976
- United States v. Francisco Adriano Armedo-Sarmiento, AKA Eduardo Sanchez, AKA Pacho El Mono, AKA Elkin, AKA Francisco VelezCourt of Appeals for the Second Circuit · 1977
39 more not listed; retrieve them via the Exa API.