WILSHIRE OIL CO. OF TEXAS

v.

UNITED STATES

Citator

Cited By (12 total)

• United States v. Mallah, 503 F.2d 971 (2d Cir. 1974)
  …226-227, n. 2 (6th Cir. 1972); United States v. Barzie, 433 F. 2d 984 (2d Cir. 1970), cert. denied, 401 U.S. 975, 91 S.Ct. 1194, 28 L.Ed.2d 324 (1971); United States v. Wilshire Oil Co. of Texas, 427 F. 2d 969, 976, n. 12 (10th Cir.), cert. denied, 400 U.S. 829, 91 S.Ct. 58, 27 L.Ed.2d 59 (1970). Neither do we suggest that in order to avoid double jeopardy problems of this kind that the government consolidate in one count conspiracy cases which it might have brought separately, for that practice might ra…
• United States v. Flaherty, 668 F.2d 566 (1st Cir. 1981)
  …ularly sensitive defense is involved ... or the facts adduced at trial are so complex and confusing that an understanding of the issues would be beyond the grasp of the jury. United States v. Leach, 427 F. 2d 1107, 1112-13 (1st Cir.), cert. denied, 400 U.S. 829, 91 S.Ct. 57, 27 L.Ed.2d 59 (1970) (citations omitted). Wahl’s requested instruction reads as follows: The Government must prove the particular conspiracy charged. That is, if you find two or more separate conspiracies then you must acquit all def…
• United States v. Bernstein, 533 F.2d 775 (2d Cir. 1976)
  …010 required proof of three elements: the making of a false statement in the FHA application, knowing it to be false for the purpose of influencing the FHA to issue mortgage insurance. United States v. Leach, 427 F. 2d 1107 (1st Cir.), cert. denied, 400 U.S. 829, 91 S.Ct. 57, 27 L.Ed.2d 59 (1970). The Government did not contend that appellants Harry Bernstein, Florence Behar and Eastern had actual knowledge of the falsity of any of the statements at issue herein. However, the judge instructed the jury that…