Legal Opinion
Shaffman v. United States
Court of Appeals for the Third Circuit
Decided April 25, 1923No. 2899PublishedCited by 21 opinions
1Opinion of the Court
DAVIS, Circuit Judge.
The defendants, Jacobi Shaffman and Frank M. Zola, were tried and convicted on an indictment charging them and others, who were acquitted, with conspiring to violate section 29 of the Bankruptcy Act of 1898 (Comp. St. § 9613). According to the indictment the defendants conspired that Nathan Kotman and Ben Kotman, doing business under the firm name of Kotman & Kotman, should engage in general merchandise business, wholesale and retail, in the city of Pittsburgh, .and with the knowledge and connivance of each of the other co-conspirators should commit acts of bankruptcy,…
2Cases cited17 opinions
- Burton v. United StatesSupreme Court of the United States · 1905
- Williamson v. United StatesSupreme Court of the United States · 1908
- United States v. RabinowichSupreme Court of the United States · 1915
- Heike v. United StatesSupreme Court of the United States · 1913
- Allis v. United StatesSupreme Court of the United States · 1894
12 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. John Fioravanti, Nicholas Panaccione, and Angelo Pepe, Nicholas PanaccioneCourt of Appeals for the Third Circuit · 1969
- United States v. Darwin Clark BaileyCourt of Appeals for the Fifth Circuit · 1972
- Fuller v. StateSupreme Court of Alabama · 1959
- United States v. Hayden Louis Harris, Thomas Benton HarrisCourt of Appeals for the Sixth Circuit · 1968
- United States v. John Joseph MeischCourt of Appeals for the Third Circuit · 1966
16 more not listed; retrieve them via the Exa API.