1. Home
  2. Browse Decisions
  3. F.2d
  4. 425 F.2d
  5. 425 F.2d 796 (1969)
 

UNITED STATES v. SIMON

Nos. 562-564, Dockets 32828-32830.

425 F.2d 796 (1969)

UNITED STATES of America, Appellee, v. Carl J. SIMON, Robert H. Kaiser and Melvin S. Fishman, Defendants-Appellants.

United States Court of Appeals Second Circuit.

Decided November 12, 1969.

Certiorari Denied March 30, 1970.

Attorney(s) appearing for the Case

Peter E. Fleming, Jr., Asst. U. S. Atty. (Robert M. Morgenthau, U. S. Atty. for the Southern District of New York, Charles P. Sifton, Asst. U. S. Atty., of counsel), for appellee.

David W. Peck (Sullivan & Cromwell, New York City, Marvin Schwartz and Thomas E. Patton, New York City, of counsel), for defendants-appellants.

Covington & Burling, Washington, D. C. (David B. Isbell, James F. Strother and J. Peter Luedtke, Washington, D. C., of counsel), for the American Institute of Certified Public Accountants, amicus curiae.

Before WATERMAN, FRIENDLY and SMITH, Circuit Judges.

Certiorari Denied March 30, 1970. See 90 S.Ct. 1235.

FRIENDLY, Circuit Judge:

Defendant Carl Simon was a senior partner, Robert Kaiser a junior partner, and Melvin Fishman a senior associate in the internationally known accounting firm of Lybrand, Ross Bros. & Montgomery. They stand convicted after trial by Judge Mansfield and a jury in the District Court for the Southern District of New York under three counts of an indictment charging them with drawing...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases