Legal Opinion
United States v. Benjamin F. Gay Iii, Roy M. Porter
Court of Appeals for the Ninth Circuit
Decided June 16, 1992No. 90-10345, 90-10366PublishedCited by 152 opinions
1Opinion of the Court
TANG, Circuit Judge:
Benjamin Gay III and Roy Porter were officers of National Toll Free Marketing (“NTFM”), a company engaged in direct marketing of products and services. In January 1988, the government charged Gay, Porter, and others with using NTFM to defraud investors through false and misleading representations. In April 1990, a jury convicted Gay of mail fraud, interstate transportation of fraudulently obtained property, and failure to file income tax returns. The same jury found Porter guilty of mail fraud and interstate transportation of fraudulently obtained property. Gay and Porter…
2Cases cited41 opinions
- United States v. JornSupreme Court of the United States · 1971
- Wade v. HunterSupreme Court of the United States · 1949
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Robert E. CapuaCourt of Appeals for the Fifth Circuit · 1981
- United States v. Leslie Fleishman, United States of America v. Peter Combs, United States of America v. Stephen GreenCourt of Appeals for the Ninth Circuit · 1982
36 more not listed; retrieve them via the Exa API.
3Cited by152 opinions
- Jerry L. Branch, Valenna Branch, Colby Branch v. Dale L. Tunnell, Individually and as Special Agent of Bureau of Land Management, State of MontanaCourt of Appeals for the Ninth Circuit · 1994
- Eclectic Properties East, LLC v. Marcus & Millichap Co.Court of Appeals for the Ninth Circuit · 2014
- Kelly Koerner v. George A. GrigasCourt of Appeals for the Ninth Circuit · 2003
- Avagyan v. HolderCourt of Appeals for the Ninth Circuit · 2011
- The Export Group Emilio Figueroa Jack Andrews v. Reef Industries, Inc., and Mexican Coffee InstituteCourt of Appeals for the Ninth Circuit · 1995
147 more not listed; retrieve them via the Exa API.