Legal Opinion

United States v. Gillette

Court of Appeals for the Second Circuit

Decided June 4, 1951No. 154, Docket 21879PublishedCited by 39 opinions

1Opinion of the Court

SWAN, Circuit Judge.

This appeal brings up for review a judgment of conviction upon counts 8, 9 and 10 of an indictment charging illegal transportation in interstate commerce of counterfeit American Express Company checks in violation of 18 U.S.C.A. § 2314, and conspiracy to transport them in violation of 18 U.S.C.A. § 371. The transportation charged in count 8 was from the Southern District of New York to Chicago, Illinois, and that charged in count 9 from the Southern District of New York to Los Angeles, California. On each of these counts the appellant was fined $7500 and sentenced to ten…

2Cases cited16 opinions

  1. Krulewitch v. United StatesSupreme Court of the United States · 1949
  2. Fiswick v. United StatesSupreme Court of the United States · 1946
  3. United States v. JohnsonSupreme Court of the United States · 1944
  4. United States v. ChiarellaCourt of Appeals for the Second Circuit · 1950
  5. United States v. JonesCourt of Appeals for the Seventh Circuit · 1949

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

3Cited by39 opinions

  1. United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
  2. United States v. Benjamin IndiviglioCourt of Appeals for the Second Circuit · 1965
  3. United States v. McVeighCourt of Appeals for the Tenth Circuit · 1998
  4. United States v. Daniel Bozza, Charles Mulhearn, Ronald Jones, Michael Pizzo, Salvatore Guarnieri, Anthony Delutro, A/K/A Tony WestCourt of Appeals for the Second Circuit · 1966
  5. United States v. Jaime Leon Gomez-NorenaCourt of Appeals for the Ninth Circuit · 1990

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

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