Legal Opinion
United States v. Philip Andre Rennert, United States of America v. George Raymond Jensen, United States of America v. Michael Lewis Miller
Court of Appeals for the Third Circuit
Decided June 10, 2004No. 03-1511, 03-1518, 03-1519PublishedCited by 11 opinions
1Opinion of the Court
OPINION OF THE COURT
SLOVITER, Circuit Judge.
I
Appellants Michael Miller and Philip Rennert were convicted by a jury of conspiracy, wire fraud, and securities fraud; Appellant George Jensen was convicted by a jury of securities fraud. Their convictions resulted from their involvement in a complex scheme under which they leased the worthless stocks of several public companies to the Teale Network (“Teale”), a fraudulent network of offshore and domestic companies. The details of the operation of the Teale Network, through its principal Alan Teale, are set forth in our earlier opinion in United…
2Cases cited10 opinions
- United States v. Michael C. CoyleCourt of Appeals for the Third Circuit · 1995
- United States v. ColladoCourt of Appeals for the Third Circuit · 1992
- UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
- United States v. Brian StudleyCourt of Appeals for the Second Circuit · 1995
- United States v. Rudolph WeaverCourt of Appeals for the Third Circuit · 2001
5 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. KlugerCourt of Appeals for the Third Circuit · 2013
- United States v. Michael Lewis MillerCourt of Appeals for the Third Circuit · 2005
- United States v. ZomberDistrict Court, E.D. Pennsylvania · 2005
6 more not listed; retrieve them via the Exa API.