Legal Opinion
United States v. Steven Zimmerman
Court of Appeals for the Tenth Circuit
Decided August 28, 1991No. 90-1255PublishedCited by 49 opinions
1Opinion of the Court
SETH, Circuit Judge.
Steven Zimmerman appeals his conviction for participating in a conspiracy to defraud between July 1, 1985 and April 1, 1988. Appellant was charged in two counts of a fifty count indictment involving twelve other alleged co-conspirators. Other co-conspirators charged included his law firm, his law partner, one of his law associates, and various law firm clients.
Zimmerman was charged with conspiring to defraud in violation of 18 U.S.C. § 371 (count 1), and using the United States mails in furtherance of the fraud in violation of 18 U.S.C. §§ 2 and 1341 (count 50). He was…
2Cases cited23 opinions
- Bollenbach v. United StatesSupreme Court of the United States · 1946
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
- United States v. Graham Lee KendallCourt of Appeals for the Tenth Circuit · 1985
- United States v. SullivanCourt of Appeals for the Tenth Circuit · 1990
- United States v. CardallCourt of Appeals for the Tenth Circuit · 1989
18 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Pamela Jones, Katresa Marie Johnson, Mark J. Scott, Jr.Court of Appeals for the Tenth Circuit · 1995
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. WilliamsonCourt of Appeals for the Tenth Circuit · 1995
- United States v. Charles Edward McIntyreCourt of Appeals for the Tenth Circuit · 1993
- United States v. Salvador Parra, Also Known as Salvador Ledezma, United States of America v. Jose Alfredo Sotelo, Also Known as Ricardo DuarteCourt of Appeals for the Tenth Circuit · 1993
44 more not listed; retrieve them via the Exa API.