924 F.2d 410 (2nd Cir. 1991), 89-1365, United States v. Schwartz

Citation: 924 F.2d 410

Party Name: UNITED STATES of America, Appellee, v. Solomon SCHWARTZ, Leon Lisbona, H. Leonard Berg and Grimm DePanicis, Defendants, Appeal of Solomon SCHWARTZ, H. Leonard Berg, Leon Lisbona and Grimm B. DePanicis, Defendants-Appellants. Nos. 835, 836, 758 and 759, Dockets 89-1363, 89-1364,

Case Date: January 15, 1991

Court: U.S. Court of Appeals — Second Circuit

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924 F.2d 410 (2nd Cir. 1991), 89-1365, United States v. Schwartz

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Code of Federal Regulations - Authority of the Defense Security Service
US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"

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