HOLLAND

v.

MURRAY, POLICE DEPARTMENT CHIEF

Citator

Cited By (38 total)

• United States v. Kelly, 349 F.2d 720 (2d Cir. 1965)
  …ose seemingly interminable stock fraud conspiracy cases which have bedevilled this Court and judges and juries in the Southern District of New York during recent years. See also, e. g., United States v. Re, 2 Cir., 1964, 336 F. 2d 306, cert. denied, 379 U.S. 904, 85 S.Ct. 188, 13 L.Ed.2d 177; United States v. Dardi, 2 Cir., 1964, 330 F. 2d 316, cert. denied, 379 U.S. 845, 85 S.Ct. 50, 13 L.Ed.2d 50 ; United States v. Crosby, 2 Cir., 1961, 294 F. 2d 928, cert. denied sub nom. Mittelman v. United States, 1962…

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• United States v. McPARTLIN, 595 F.2d 1321 (7th Cir. 1979)
  …of his duties at Ingram. This argument proceeds on the false premise that because Benton’s activities were not a part of Ingram Corporation’s business, they could not be a business at all. United States v. Re, 336 F. 2d 306 (2d Cir.), cert. denied, 379 U.S. 904, 85 S.Ct. 188, 13 L.Ed.2d 177 (1964), addressed, and rejected, such a contention. There the defendant after having gained control of a company, engaged in a fraudulent scheme for the distribution of that company’s securities for his own personal ben…
• United States v. Marchisio, 344 F.2d 653 (2d Cir. 1965)
  …occurrence, or event or within a reasonable time thereafter.” There is no merit to appellants’ argument that these were private memoranda and not business records. This court, in United States v. Re, 336 F. 2d 306, 312-314 (2 Cir. 1964), cert. den. 379 U.S. 904, 85 S.Ct. 188, 13 L.Ed.2d 177 (1965), discussed at length the scope and applicability of Section 1732 and held that certain confidential records (the “DiRisi” records), although maintained secretly to avoid disclosure of their incriminating contents…