Introducing ATLASLearn more
Legal Opinion

United States v. Ferdman

Court of Appeals for the Tenth Circuit

Decided February 13, 2015No. 13-2196PublishedCited by 25 opinions

1Opinion of the Court

BALDOCK, Circuit Judge.

Defendant Joshua Ferdman and three co-conspirators concocted a scheme to fraudulently obtain cellular phones from Sprint stores in Arizona, California, and New Mexico, and resell them. To make a long story short, Defendant illicitly obtained the account information of numerous Sprint corporate customers. With this information in tow, Defendant went to various Sprint stores and purchased phones by impersonating the corporate account representatives. Defendant charged the price of the phones to the corporate accounts, and then sold at least some of the phones to one of…

2Cases cited19 opinions

  1. Hughey v. United StatesSupreme Court of the United States · 1990
  2. Paroline v. United StatesSupreme Court of the United States · 2014
  3. United States v. AhidleyCourt of Appeals for the Tenth Circuit · 2007
  4. United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007
  5. Illinois Central Railroad v. CrailSupreme Court of the United States · 1930

14 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. United States v. Kwame KilpatrickCourt of Appeals for the Sixth Circuit · 2015
  2. United States v. KaluCourt of Appeals for the Tenth Circuit · 2015
  3. United States v. Martinez-TorresCourt of Appeals for the Tenth Circuit · 2015
  4. Commonwealth v. HenryMassachusetts Supreme Judicial Court · 2016
  5. United States v. Dominic Demarcus SteeleCourt of Appeals for the Fourth Circuit · 2018

20 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API