Legal Opinion
United States v. Frederick A. Gross, United States of America v. William Michael Searcy
Court of Appeals for the Third Circuit
Decided May 19, 1992No. 91-1520, 91-1568PublishedCited by 48 opinions
1Opinion of the Court
BECKER, Circuit Judge.
Defendants Frederick Gross and William Michael Searcy appeal from judgments against them in a criminal case arising from their participation in a scheme to deceive and defraud shareholders of a company in which they were officers. Gross was convicted of one count of conspiring to violate the securities laws, 18 U.S.C. § 371 (1988), and two counts of making false statements to the Securities and Exchange Commission (“SEC”), 15 U.S.C. §§ 78m(a), 78ff(a) (1988). Although Searcy was acquitted of both conspiracy to violate the securities laws and causing the filing of a false…
2Cases cited24 opinions
- United States v. PowellSupreme Court of the United States · 1984
- Palermo v. United StatesSupreme Court of the United States · 1959
- Campbell v. United StatesSupreme Court of the United States · 1961
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- UNITED STATES of America, Appellee, v. Lloyd DIXON, Jr., AppellantCourt of Appeals for the Second Circuit · 1976
19 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- UNITED STATES of America v. Darus H. ZEHRBACH, Appellant in No. 93-7477. Alex A. Mervis, Appellant in No. 93-7493Court of Appeals for the Third Circuit · 1995
- Buehl v. VaughnCourt of Appeals for the Third Circuit · 1999
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. Richard Lynn Pitt, in No. 98-7383 United States of America v. William Michael Strube, Also Known as Mike Strube, in No. 98-7497Court of Appeals for the Third Circuit · 1999
- United States v. OgbuehiCourt of Appeals for the Ninth Circuit · 1994
43 more not listed; retrieve them via the Exa API.