Legal Opinion

People v. Hoover

Colorado Court of Appeals

Decided November 16, 2006No. 04CA1794PublishedCited by 19 opinions

1Opinion of the Court

Opinion by

Judge LOEB.

Defendant, William Hoover, appeals the judgment of conviction entered on jury verdicts finding him guilty of securities fraud, theft, and violating the Colorado Organized Crime Control Act (COCCA). He also appeals the sentences imposed. We affirm.

Defendant, a businessman and investment advisor, was indicted on twenty-two counts of securities fraud, class three felonies, pursuant to §§ 11-51-501(1) and -608(1), C.R.S. 2006, and twenty-five counts of theft, class three felonies, pursuant to § 18-4-401(1)(a), (1)(b) and (2)(d), C.R.S.2006, all allegedly committed against…

2Cases cited69 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
  3. Garrett v. United StatesSupreme Court of the United States · 1985
  4. United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
  5. Marine Bank v. WeaverSupreme Court of the United States · 1982

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3Cited by19 opinions

  1. People v. StrockColorado Court of Appeals · 2010
  2. People v. WelshColorado Court of Appeals · 2007
  3. People v. ClarkColorado Court of Appeals · 2015
  4. Allen v. MartinColorado Court of Appeals · 2008
  5. People v. GlasserColorado Court of Appeals · 2011

14 more not listed; retrieve them via the Exa API.

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