Legal Opinion
United States of America in No. 98-1146 v. David Rex Yeaman in No. 98-1102
Court of Appeals for the Third Circuit
Decided October 15, 1999No. 98-1102, 98-1146PublishedCited by 80 opinions
1Opinion of the Court
OPINION OF THE COURT
STAPLETON, Circuit Judge:
David Rex Yeaman, along with four other defendants, was convicted of various counts of conspiracy, wire fraud, and securities fraud. His conviction resulted from his involvement in a complex scheme involving the leasing of worthless stocks of three public companies, U.S. Card Investors, Inc. (“U.S. Card”), Omega Power (“Omega”), and American Family Services (“AFS”), to the Teale Network (“Teale”), a fraudulent network of offshore and domes tic companies. 1 Teale represented these leased stocks as assets available to pay claims pursuant to…
2Cases cited29 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Schad v. ArizonaSupreme Court of the United States · 1991
- Griffin v. United StatesSupreme Court of the United States · 1991
- Richardson v. United StatesSupreme Court of the United States · 1999
- United States v. Kikumura, YuCourt of Appeals for the Third Circuit · 1990
24 more not listed; retrieve them via the Exa API.
3Cited by80 opinions
- United States v. Larry Boone, United States of America v. Thomas Weston, AKA Rasul Thomas Weston, United States of America v. Thomas Weston, AKA RasulCourt of Appeals for the Third Circuit · 2002
- United States v. Frank AnticoCourt of Appeals for the Third Circuit · 2001
- United States v. Mark Kevin HicksCourt of Appeals for the Ninth Circuit · 2000
- United States v. Charles MackCourt of Appeals for the Third Circuit · 2000
- United States v. RigasCourt of Appeals for the Third Circuit · 2010
75 more not listed; retrieve them via the Exa API.