WAYNE, TRUSTEE IN BANKRUPTCY,

v.

CUTLER-HAMMER, INC.

Citator

Cited By (22 total)

• United States v. Carmine Tramunti, 513 F.2d 1087 (2d Cir. 1975)
  …1 L.Ed.2d 209 (1974). Evidence of sudden acquisition of large amounts of money is also admissible to prove criminal misconduct when pecuniary gain, as here, is the basic motive. United States v. Jackskion, 102 F. 2d 683, 684 (2d Cir.), cert. denied, 307 U.S. 635, 59 S.Ct. 1032, 83 L.Ed. 1517 (1939). As then Justice Holmes said in Commonwealth v. Mulrey, 170 Mass. 103, 49 N.E. 91, 94 (1898) (evidence of deposits too large to be accounted for by salary admitted), “ . it is not necessary that every piece of ev…

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• United States v. Barnes, 604 F.2d 121 (2d Cir. 1979)
  …rime in which pecuniary gain is the usual motive, evidence of the sudden acquisition of money by the defendant is admissible, even though the source of the money is not traced”. United States v. Jackskion, 102 F. 2d 683, 684 (2d Cir.), cert. denied, 307 U.S. 635, 59 S.Ct. 1032, 83 L.Ed. 1517 (1939). See also United States v. Hinton, 543 F. 2d 1002, 1012-13 (2d Cir.), cert. denied sub nom. Carter v. United States, 429 U.S. 980, 97 S.Ct. 493, 50 L.Ed.2d 589 (1976) (in narcotics prosecution, proper to introdu…
• United States v. Kenny, 462 F.2d 1205 (3d Cir. 1972)
  …n required by Williams. United States v. McKenzie, 414 F. 2d 808 (3d Cir. 1969), cert. denied, Anthony v. United States, 396 U.S. 1019, 90 S.Ct. 586, 24 L.Ed.2d 510 (1970). See also United States v. Jackskion, 102 F. 2d 683 (2d Cir.), cert. denied 307 U.S. 635, 59 S.Ct. 1032, 83 L.Ed. 1517 (1939); Commonwealth v. Mulrey, 170 Mass. 103, 49 N.E. 91 (1898). Measured by the rules which this circuit has followed there was in each of the four instances complained of sufficient evidence connecting the money to…