State v. Kraklio
Supreme Court of Iowa
1Opinion of the Court
NEUMAN, Justice.
Defendant Kenneth Kraldio appeals the judgment and sentence imposed upon his convictions for three counts of securities fraud in violation of Iowa Code section 502.401 (1995). Kraldio seeks reversal on two grounds: (1) that the record contains insufficient evidence on each element of the crimes charged, and (2) his prior punishment for contempt of a court order involving two of the transactions prohibits his conviction here. Because substantial evidence supports the convictions for securities fraud, and no double jeopardy violation has been established, we affirm.
I.Background…
2Cases cited16 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. DixonSupreme Court of the United States · 1993
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Grady v. CorbinSupreme Court of the United States · 1990
- Illinois v. VitaleSupreme Court of the United States · 1980
11 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- State of Iowa v. Randy Scott MeyersSupreme Court of Iowa · 2011
- State Ex Rel. Miller v. PaceSupreme Court of Iowa · 2004
- State v. MillerSupreme Court of Iowa · 1999
- State v. SharkeySupreme Court of Iowa · 1997
- State v. SpeaksCourt of Appeals of Iowa · 1998
3 more not listed; retrieve them via the Exa API.