LOWY

v.

COMMISSIONER OF INTERNAL REVENUE

Citator

Cited By

• United States v. Dardi, 330 F.2d 316 (2d Cir. 1964)
  …nak were in “control,” and since the broker-appellants sold for one or more such “issuers,” each was an “underwriter” under the Act. See United States v. Crosby, 294 F. 2d 928, 939-40 (2d Cir. 1961), cert. denied sub nom. Mittelman v. United States, 368 U.S. 984, 82 S.Ct. 599, 7 L.Ed.2d 523 (1962). Through this circuitous route it is apparent that the crucial issue as to the broker-dealers’ guilt is whether they knew that they were selling for a “control” group. In United States v. Crosby, supra, this Court…
• United States v. Caldwell, 543 F.2d 1333 (D.C. Cir. 1974)
  …f an adequate cautionary instruction is given. See United States v. Dardi, 330 F. 2d 316, 332-333 (2d Cir.), cert. denied, 379 U.S. 845, 85 S.Ct. 50, 13 L.Ed.2d 50 (1964); United States v. Crosby, 294 F. 2d 928, 948-950 (2d Cir. 1961), cert. denied, 368 U.S. 984, 82 S.Ct. 599, 7 L.Ed.2d 523 (1962). See also Schliefer v. United States, 288 F. 368 (3d Cir.), cert. denied, 262 U.S. 756, 43 S.Ct. 703, 67 L.Ed. 1218 (1923); Wood v. United States, 279 F. 2d 359 (8th Cir. 1960); Davenport v. United States, 260 F.…
• United States v. Houlihan, 332 F.2d 8 (2d Cir. 1964)
  …for that purpose, 2 Wigmore, Evidence § 392 at 342 (2d ed. 1940), even though it might incidentally show the commission of another crime, United States v. Crosby, 294 F. 2d 928, 946 (2d Cir. 1961), cert. denied, sub nom. Mittelman v. United States, 368 U.S. 984, 82 S.Ct. 599, 7 L.Ed.2d 523 (1962); United States v. Johnson, 254 F. 2d 175 (2d Cir.), appeal dismissed, 357 U.S. 933, 78 S.Ct. 1378, 2 L.Ed.2d 1369 (1958). Houlihan’s other points are entirely without merit. It was not error to try these defendan…