UNITED STATES v. AMREP CORP.

Nos. 1331—1337, Dockets 77-1150—77-1156.

560 F.2d 539 (1977)

UNITED STATES of America, Appellee, v. AMREP CORPORATION, Rio Rancho Estates, Inc., ATC Realty Corporation, Howard W. Friedman, Chester Carity, Henry L. Hoffman, Daniel Friedman, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided August 8, 1977.


Attorney(s) appearing for the Case

Stanley S. Arkin, Mark S. Arisohn, Lee Cross, Paul, Weiss, Rifkind, Wharton & Garrison, Arthur L. Liman, Robert S. Smith, New York City, Robert Abrahams, New York City, of counsel, for defendants-appellants Amrep Corp., Rio Rancho Estates, Inc., ATC Realty Corp., Howard W. Friedman and Henry L. Hoffman.

Peter E. Fleming, Jr., New York City (Curtis, Mallet-Prevost, Colt & Mosle, John E. Sprizzo, Eliot Lauer, New York City, of counsel), for defendants-appellants Chester Carity and Daniel Friedman.

Patricia M. Hynes, Asst. U. S. Atty., New York City (Robert B. Fiske, Jr., U. S. Atty., for the Southern District of New York, Alan R. Kaufman, Michael S. Devorkin, Audrey Strauss, Robert J. Jossen, Asst. U. S. Attys., John F. Kaley, Special Asst. U. S. Atty., New York City, of counsel), for appellee.

Before MULLIGAN, GURFEIN and VAN GRAAFEILAND, Circuit Judges.


VAN GRAAFEILAND, Circuit Judge:

These are appeals from judgments convicting defendants on 20 counts of mail fraud, 18 U.S.C. § 1341, and on 5 counts of interstate land sale fraud, 15 U.S.C. § 1703(a), following a jury trial in the United States District Court for the Southern District of New York. We affirm.

All of the counts were based upon sales from a 91,000 acre tract of land known as the Rio Rancho Estates, located in Sandoval County, New Mexico...

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