Legal Opinion
United States v. David A. Feldman
Court of Appeals for the Seventh Circuit
Decided August 4, 1983No. 82-1611PublishedCited by 52 opinions
1Opinion of the Court
ESCHBACH,
Circuit Judge.
David A. Feldman appeals his conviction on nineteen counts of mail fraud and nine counts of wire fraud, all stemming from an alleged scheme to defraud Merrill Lynch, Pierce, Fenner and Smith, Inc. (“Merrill Lynch”) by using false bank guarantee letters to fulfill the collateral requirements for trading in stock options. For the reasons below, we affirm.
I
According to the evidence taken in the light most favorable to the government, David A. Feldman and George Edgar Joyner executed false bank guarantees which enabled them to trade in stock options through Merrill Lynch…
2Cases cited26 opinions
- Stromberg v. CaliforniaSupreme Court of the United States · 1931
- United States v. Robert McPartlinCourt of Appeals for the Seventh Circuit · 1979
- United States v. Jerry R. BohonusCourt of Appeals for the Ninth Circuit · 1980
- United States v. Computer Sciences Corp.Court of Appeals for the Fourth Circuit · 1982
- United States v. John Von BartaCourt of Appeals for the Second Circuit · 1980
21 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. Roy L. Williams, Thomas F. O'malley, Andrew G. Massa, Joseph LombardoCourt of Appeals for the Seventh Circuit · 1984
- United States v. LemireCourt of Appeals for the D.C. Circuit · 1983
- United States v. Goldblatt, Lynn DavidCourt of Appeals for the Third Circuit · 1987
- United States v. Yvonne Harris and Josephine HarrisCourt of Appeals for the Seventh Circuit · 1985
- United States v. Donald D. Dial and Horace G. SalmonCourt of Appeals for the Seventh Circuit · 1985
47 more not listed; retrieve them via the Exa API.