742 F.Supp. 1199 (E.D.N.Y. 1990), 89 CV 3516, Morrow v. Black

Citation: 742 F.Supp. 1199

Party Name: David MORROW and James Whalen, Plaintiffs, v. Bruce BLACK, Michael Revien, Paul Cohen, Shep Messing, Jerome Ellenbogen, Roger Curylo, Jeffrey Berg, Matthias & Berg, a California Partnership, and John Does 1 through 10.

Case Date: July 03, 1990

Court: U.S. District Court — Eastern District of New York

Linked as:

Document options

Printable page
Email this

Extract

742 F.Supp. 1199 (E.D.N.Y. 1990), 89 CV 3516, Morrow v. Black

No longer available (Autolink)

See the full content of this document

This document cites

US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1344 Bank Fraud
US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity

See all quotations