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www.pbwt.com/content/uploads/2017/07/USA-v-Allen.pdf

Jul 19, 2017 ... 16-898-cr (Lead) 16-939-cr (con). UNITED STATES OF AMERICA,. Appellee, v. ANTHONY ALLEN AND ANTHONY CONTI,. Defendants-Appellants.* ...... compel production of those notes was denied. See United States v. Robson et al.,. 1:14- cr-00272-JSR (S.D.N.Y.) (“District Court Docket”), Docket No.

www.leagle.com/decision/infdco20160217b44

Feb 16, 2016 ... U.S. v. ALLEN. Email | Print | Comments (0). No. S4 14 Cr. 272. ... Anthony ALLEN, Anthony Conti, et al., Defendants. ... Jackson v. Virginia, 443 U.S. 307 , 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). Fed. R.Crim.P. 33(a) provides that "[u] pon the defendant's motion, the court may vacate any judgment and ...

www.leagle.com/decision/infdco20160216727

Feb 11, 2016 ... U.S. v. ALLEN. Email | Print | Comments (0). No. S1 14 Cr. 272. ... Anthony ALLEN, Anthony Conti, et al., Defendants. ... United States, 406 U.S. 441 , 92 S.Ct . 1653, 32 L.Ed.2d 212 (1972), to dismiss the Superseding Indictment or, in the alternative, to suppress the testimony of Government cooperator Paul ...

supreme.justia.com/cases/federal/us/392/236/case.html

U.S. Supreme Court. Board of Education v. Allen, 392 U.S. 236 (1968). Board of Education v. Allen. No. 660. Argued April 22, 1968. Decided June 10, 1968. 392 U.S. 236. APPEAL FROM THE ...... Supervising Principals, 5, Jan. 10, 1966, reproduced in Brief for American Jewish Committee et al. as Amici Curiae, at 43, 44.

torekeland.com/blog/2d-circuit-oral-argument-preview-united-states-v-allen-et-al

Jan 10, 2017 ... Is it fraud if you make a truthful statement without disclosing that your motivation for making it is to help someone else profit ? That, in essence, is the central question in the appeal in United States v. Anthony Allen et. al., No. 16-939 (CON) (2d Cir.), currently scheduled for oral arguments in front of the ...

www.justice.gov/atr/case/us-v-anthony-allen-et-al

Jul 1, 2015 ... United States v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti. Case Type: Criminal. Case Violation: Aiding and Abetting. Conspiracy to Commit Wire Fraud. Criminal Forfeiture. Wire Fraud. Market: Manipulation of U.S. dollar, yen LIBOR Interest Rates. Industry Code: Investment ...

caselaw.findlaw.com/us-2nd-circuit/1724170.html

Jan 29, 2016 ... Case opinion for US 2nd Circuit UNITED STATES v. ALLEN. Read the Court's full decision on FindLaw.

www.law.cornell.edu/supremecourt/text/463/388

463 U.S. 388. Mueller v. Allen (No. 82-195). Argued: April 18, 1983. Decided: June 29, 1983. 676 F.2d 1195, affirmed. Syllabus; Opinion, Rehnquist; Dissent, Marshall. Syllabus ..... in Lemon, 403 U.S. at 622. The argument is advanced, however, by amici National Committee for Public Education and Religious Liberty et al.

apiexchange.com/tax-legal/other/allen-vs-usa.pdf

May 28, 2014 ... ALLEN, ET AL. v. U.S., ET AL., Cite as 113 AFTR 2d 2014-2262, Code. Sec(s) 61; 1221, (DC CA), 05/28/2014. Fredric ALLEN, ET AL., PLAINTIFFS v. UNITED STATES OF AMERICA, ET AL., DEFENDANTS. Case. Information: [pg. 2014- 2262]. Code Sec(s):. 61; 1221. Court Name: U.S. District Court ...