Legal Opinion

United States v. Bruce Braverman

Court of Appeals for the Second Circuit

Decided April 4, 1967No. 30841_1PublishedCited by 34 opinions

1Opinion of the Court

MOORE, Circuit Judge:

The appellant, Bruce Braverman, was convicted of causing the transportation in foreign commerce of eight counterfeit money orders, in violation of 18 U.S.C. § 2314 and 18 U.S.C. § 2. Six of the money orders bore his signature. The other two were signed and cashed by one Nun-cia Miranda.

In March of 1963, Braverman cashed 39 money orders totalling $9,000 drawn on the Lafayette National Bank of Brooklyn at the money exchange firm of Aloysio Pelajo in Rio de Janeiro, Brazil. Mr. Pelajo testified that he had cashed money orders for Braverman on three different occasions in…

2Cases cited16 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. Schmerber v. CaliforniaSupreme Court of the United States · 1966
  4. Escobedo v. IllinoisSupreme Court of the United States · 1964
  5. Massiah v. United StatesSupreme Court of the United States · 1964

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

3Cited by34 opinions

  1. United States v. George Crutcher, Hampton C. Hazel, Also Known as Robert Jones, and John PayneCourt of Appeals for the Second Circuit · 1969
  2. United States v. Charles W. DeatonCourt of Appeals for the Second Circuit · 1967
  3. United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
  4. United States v. Dominick SantiagoCourt of Appeals for the Second Circuit · 1976
  5. United States v. Charles Kim, AKA "Yong Chull Kim,"Court of Appeals for the Second Circuit · 2001

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

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