ETTEN

v.

KAUFFMAN ET AL.

Citator

Cited By (14 total)

• United States v. Taylor, 464 F.2d 240 (2d Cir. 1972)
  …appellant possessed both the knowledge that the bills were counterfeit and the required specific intent to defraud. Although the number of counterfeit bills discovered in United States v. Petrone, 185 F. 2d 334, 335-336 (2 Cir. 1950), cert. denied, 340 U.S. 931, 71 S.Ct. 493, 95 L.Ed. 672 (1951) was somewhat larger than in this case, the reasoning there as to an inescapable inference of intent to defraud is equally applicable here. Affirmed. . Two other questions are raised — the fact that the indictment…
• Sec. & Exch. Comm'n v. Tex. Gulf Sulphur Co., 446 F.2d 1301 (2d Cir. 1971)
  …erms of the “ultimate facts.” Ordinarily, they tell it much more plainly in this way, and the warrant for what they say can be perfectly probed by cross-examination. See also United States v. Petrone, 185 F. 2d 334, 336 (2 Cir. 1950), cert. denied, 340 U.S. 931, 71 S.Ct. 493, 95 L.Ed. 672 (1951). Of course, a foundation for opinion testimony must be laid, see Rule 701, Proposed Rules of Evidence for United States Courts, and Magistrates (March 1971), and, without question, a foundation was laid here. In su…
• United States v. Sheiner, 410 F.2d 337 (2d Cir. 1969)
  …xplanation of how she obtained the counterfeits, see McMillon v. United States, 272 F. 2d 170 (5th Cir. 1959), cert. denied, 362 U.S. 940, 80 S.Ct. 805, 4 L.Ed.2d 769 (1960) ; cf. United States v. Petrone, 185 F. 2d 334 (2d Cir. 1950), cert. denied, 340 U.S. 931, 71 S.Ct. 493, 95 L.Ed. 672 (1951), the existence of circumstances which should have made him suspicious of their genuineness, see Paz v. United States, 387 F. 2d 428, 430 (5th Cir. 1967) (dictum ; guilty knowledge held not proved); cf. Hagan v. Uni…