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UNITED STATES v. GOLDBERG

No. 500, Docket 31432.

401 F.2d 644 (1968)

UNITED STATES of America, Appellee, v. Samuel GOLDBERG, Alexander Scheftel, Max Tanenbaum, Sol Teret, Appellants.

United States Court of Appeals Second Circuit.

Decided September 19, 1968.

Certiorari Denied February 24, 1969.

Attorney(s) appearing for the Case

H. Elliot Wales, New York City, for appellant Goldberg.

Daniel H. Greenberg, New York City, for appellant Scheftel.

Julian G. Linker, Brooklyn, N. Y. (Linker & Linker, Brooklyn, N. Y., on the brief), for appellant Tanenbaum.

Gilbert S. Rosenthal, New York City, for appellant Teret.

James D. Zirin, Asst. U. S. Atty. (Robert M. Morgenthau, U. S. Atty., for the Southern District of New York, N. Y., Pierre N. Leval, Asst. U. S. Atty., New York City, on the brief), for appellee.

Before WATERMAN and FEINBERG, Circuit Judges and ZAMPANO, District Judge.

Certiorari Denied February 24, 1969. See 89 S.Ct. 895.

ZAMPANO, District Judge:

On October 6, 1964, a grand jury returned a 32 count indictment charging 31 defendants with conspiracy to violate the anti-fraud provisions of the Securities Act of 1933, 15 U.S.C. § 77q(a), and the mail and wire fraud statutes, 18 U.S.C. §§ 1341, 1343; and with various substantive violations of those statutes. Seven of the defendants were put to trial in the instant...

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