State v. Shade
New Mexico Court of Appeals
1Opinion of the Court
OPINION
ALARID, Judge.
Defendants, Jim Vincent (Vincent) and Dean Shade (Shade), were tried in a single trial in district court in Lincoln County. Both defendants were named in a twenty-one-count indictment charging fraud, securities fraud, evasion of gross receipts tax, racketeering, conspiracy, embezzlement, criminal solicitation, tampering with evidence, sale of unregistered securities and attempted fraud. A jury convicted Vincent of the following: offer or sale of unregistered securities (one count); fraudulent practices with regard to offer to sell or the sale of securities (one count);…
2Cases cited45 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Yates v. United StatesSupreme Court of the United States · 1957
- Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc.Court of Appeals for the Ninth Circuit · 1973
- D. H. Roe and Stratoray Oil, Inc. v. United StatesCourt of Appeals for the Fifth Circuit · 1961
- State v. LankfordNew Mexico Supreme Court · 1978
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3Cited by20 opinions
- Teague v. BakkerCourt of Appeals for the Fourth Circuit · 1994
- State v. OrtegaNew Mexico Supreme Court · 1991
- State v. OlguinNew Mexico Supreme Court · 1995
- State v. DominguezNew Mexico Court of Appeals · 1993
- New Mexico Life Insurance Guaranty v. Quinn & Co.New Mexico Supreme Court · 1991
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