Legal Opinion
United States v. Marc R. Shapiro
Court of Appeals for the Ninth Circuit
Decided July 14, 1989No. 87-5287PublishedCited by 21 opinions
1Opinion of the Court
CYNTHIA HOLCOMB HALL, Circuit Judge:
Marc R. Shapiro was an employee of International City Investors (ICI), a corporation which sold precious metals through advertisements in various publications. In July of 1986, the Postal Service investigated ICI in response to numerous customer complaints about not receiving bullion that had been paid for in full. An indictment followed, and Shapiro was convicted for mail fraud as a result of his involvement with ICI’s precious metal sales.
Shapiro has a prior conviction for grand theft for stealing money from parking meters. Before his trial, he made a…
2Cases cited14 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- United States v. Steven W. ArnettCourt of Appeals for the Ninth Circuit · 1979
- United States v. RubioCourt of Appeals for the Ninth Circuit · 1983
- United States v. George Michael GwaltneyCourt of Appeals for the Ninth Circuit · 1986
- United States v. Jane ReadCourt of Appeals for the Ninth Circuit · 1986
9 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Tina BARRON, Plaintiff-Appellant, v. FORD MOTOR COMPANY OF CANADA LIMITED, Defendant-AppelleeCourt of Appeals for the Seventh Circuit · 1992
- Donald Lorentsen v. Robert A. Hood, 1 Warden, Federal Correctional Institution Sheridan OrCourt of Appeals for the Federal Circuit · 2000
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- United States v. Pineda-DovalCourt of Appeals for the Ninth Circuit · 2010
- Conner v. City of Santa AnaCourt of Appeals for the Ninth Circuit · 1990
16 more not listed; retrieve them via the Exa API.