Legal Opinion

United States ex rel. Union Building Materials Corp. v. Haas & Haynie Corp.

Court of Appeals for the Ninth Circuit

Decided June 26, 1978No. 75-3078PublishedCited by 23 opinions

1Opinion of the Court

SNEED, Circuit Judge.

David M. Carman was convicted after a 13-day jury trial of bribery, 18 U.S.C. § 201(b);1 conspiracy, 18 U.S.C. § 371;2 interstate transportation of money taken by fraud, 18 U.S.C. § 2314;3 and four counts of securities fraud under the Securities Act of 1933, 15 U.S.C. § 77q(a) and § 77x.4 He *559was sentenced to two years imprisonment and a fine of $2,000 for conspiracy, a fine of $5,000 for bribery, a fine of $1,000 for each count of securities fraud, and a fine of $1,000 for interstate transportation of money taken by fraud.

Carman appeals from the convictions, advancing…

2Cases cited49 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Morissette v. United StatesSupreme Court of the United States · 1952
  3. Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
  4. Stromberg v. CaliforniaSupreme Court of the United States · 1931
  5. Smith v. AllwrightSupreme Court of the United States · 1944

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3Cited by23 opinions

  1. Libby, McNeill, & Libby v. City National BankCourt of Appeals for the Ninth Circuit · 1978
  2. Brown v. KFC National Management Co.Hawaii Supreme Court · 1996
  3. Stratosphere Litigation L.L.C. v. Grand Casinos, Inc.Court of Appeals for the Ninth Circuit · 2002
  4. BMC Industries, Inc. v. Barth Industries, Inc.Court of Appeals for the Eleventh Circuit · 1998
  5. United States v. City of Twin FallsCourt of Appeals for the Ninth Circuit · 1986

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

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