Legal Opinion
United States v. Mitchell J. Stein
Court of Appeals for the Eleventh Circuit
Decided January 18, 2017No. 14-15621PublishedCited by 50 opinions
1Opinion of the Court
JILL PRYOR, Circuit Judge:
After a two-week trial, Mitchell Stein, a lawyer, was convicted of mail, wire, and securities fraud based on evidence that he fabricated press releases and purchase orders to inflate the stock price of his client Signalife, Inc., a publicly-traded manufacturer of medical devices. The district court sentenced Mr. Stein to 204 months’ imprisonment, over $5 million in forfeiture, and over $13 million in restitution. Mr. Stein appeals his conviction and sentence.
Regarding his conviction, Mr. Stein argues, among other points, that the government failed to disclose Brady…
2Cases cited49 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Faretta v. CaliforniaSupreme Court of the United States · 1975
- Giglio v. United StatesSupreme Court of the United States · 1972
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
44 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Securities and Exchange Comm'n v. Mitchell SteinCourt of Appeals for the Ninth Circuit · 2018
- U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc.Court of Appeals for the Eleventh Circuit · 2018
- Regions Bank v. Legal Outsource PACourt of Appeals for the Eleventh Circuit · 2019
- United States v. Khaled ElbeblawyCourt of Appeals for the Eleventh Circuit · 2018
- Dieter Riechmann v. Florida Department of CorrectionsCourt of Appeals for the Eleventh Circuit · 2019
45 more not listed; retrieve them via the Exa API.