United States v. Gillette
Court of Appeals for the Second Circuit
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
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Fiswick v. United StatesSupreme Court of the United States · 1946
- United States v. JohnsonSupreme Court of the United States · 1944
- United States v. ChiarellaCourt of Appeals for the Second Circuit · 1950
- United States v. JonesCourt of Appeals for the Seventh Circuit · 1949
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3Cited by39 opinions
- 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
- United States v. Benjamin IndiviglioCourt of Appeals for the Second Circuit · 1965
- United States v. McVeighCourt of Appeals for the Tenth Circuit · 1998
- 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
- United States v. Jaime Leon Gomez-NorenaCourt of Appeals for the Ninth Circuit · 1990
34 more not listed; retrieve them via the Exa API.