United States v. Robert Waldman and David E. Dick

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that a single count alleging a securities fraud scheme was not duplicitous where jury was instructed that the multiple acts in count were not separate crimes but were elements of the scheme charged
• establishing appropriate unit of prosecution for securities fraud under section 77q(a) as each “separate transaction! ] accompanied by use of the mails”
• denial of continuance not an abuse in case involving a fifty-eight count indictment and eight-day trial

Source: CourtListener parenthetical corpus (CC0).