Legal Opinion
United States v. Smallwood
Court of Appeals for the Eighth Circuit
Decided June 14, 1971No. Nos. 20000, 20001, 20010PublishedCited by 39 opinions
1Opinion of the Court
MATTHES, Chief Judge.
These appeals stem from judgments of conviction entered upon jury verdicts in the United States District Court for the Eastern District of Missouri. Appellants Smallwood and Lay were found guilty on all 15 counts submitted to the jury — seven counts of securities fraud in violation of 15 U.S.C. § 77q(a), seven counts of mail fraud in violation of 18 U.S.C. § 1341, and one count of mailing an unregistered security in violation of 15 U.S.C. § 77e(a) (2). Appellant Conell was found guilty only of the count charging a violation of 15 U.S.C. § 77e(a) (2).1
The illicit…
2Cases cited38 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Jones v. United StatesSupreme Court of the United States · 1960
- Dunn v. United StatesSupreme Court of the United States · 1932
- Pereira v. United StatesSupreme Court of the United States · 1954
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
33 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Robert Michael Woosley v. United StatesCourt of Appeals for the Eighth Circuit · 1973
- United States v. Ramon Jorge Laguardia and Marina Hidalgo GatoCourt of Appeals for the Eighth Circuit · 1985
- United States v. Ronald F. CalvertCourt of Appeals for the Eighth Circuit · 1975
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- United States v. Stanley R. KingCourt of Appeals for the Eighth Circuit · 1980
34 more not listed; retrieve them via the Exa API.