TROCHE

v.

NEW YORK

Citator

Cited By

• United States v. Baker, 609 F.2d 134 (5th Cir. 1980)
  …pplications of United States law where the nature of the activities warranted a broad sweep of power. See, e. g., IIT v. Vencap, Ltd., 519 F. 2d 1001 (2d Cir. 1975) (securities law); Stegeman v. United States, 425 F. 2d 984 (9th Cir.), cert. denied, 400 U.S. 837, 91 S.Ct. 74, 27 L.Ed.2d 70 (1970) (fraudulent transfer and concealment of assets in bankruptcy); Pacific Seafarers, Inc. v. Pacific Far East Line, Inc., 131 U.S.App.D.C. 226, 404 F. 2d 804 (D.C. Cir. 1968), cert. denied, 393 U.S. 1093, 89 S.Ct. 872…
• United States v. Laurence John Layton, 855 F.2d 1388 (9th Cir. 1988)
  …otten, 471 F. 2d 744 (9th Cir.), cert. denied, 411 U.S. 936, 93 S.Ct. 1913, 36 L.Ed.2d 396 (1973), and the concealment of assets in connection with a bankruptcy proceeding, Stegeman v. United States, 425 F. 2d 984 (9th Cir.) (en banc), cert. denied, 400 U.S. 837, 91 S.Ct. 74, 27 L.Ed.2d 70 (1970). Because the statutes at issue in each case were “enacted to serve important interests of government,” Stegeman, 425 F. 2d at 986, and jurisdiction was “not logically dependent upon the locality of violation,” Cott…
• United States v. Mitchell, 553 F.2d 996 (5th Cir. 1977)
  …that the locus shall include the high seas and foreign countries, but allows it to be inferred from the nature of the offense. Id. at 98, 43 S.Ct. at 41, quoted in Stegeman v. United States, 9 Cir. 1970, 425 F. 2d 984, 986 (en banc), cert. denied, 400 U.S. 837, 91 S.Ct. 74, 27 L.Ed.2d 70. Second, if the nature of the law does not mandate its extraterritorial application, then a presumption arises against such application. Bowman, 260 U.S. at 98, 43 S.Ct. 39; accord Steele v. Bulova Watch Co., 1952, 344 U…