Legal Opinion
United States v. Duane Francis Snelling
Court of Appeals for the Eighth Circuit
Decided September 1, 1988No. 87-5325PublishedCited by 12 opinions
1Opinion of the Court
JOHN W. PECK, Senior Circuit Judge.
After a twelve day jury trial, defendant-appellant Duane Snelling was convicted on eleven counts of inducing interstate transportation in aid of a scheme to defraud in connection with his activities with Kitco, Inc., a business of which he was sole owner and manager from September 1981 to July 1982. Kitco’s office was located in New Hope, a suburb of Minneapolis. Kitco sold plastic forming machines as part of a business opportunity package that included the training and marketing of plastic items produced by the machines. The machines sold by Kitco could be…
2Cases cited6 opinions
- United States v. Joseph Maria Andrade, United States of America v. Benjamin Calvin RileyCourt of Appeals for the Eighth Circuit · 1986
- United States v. Charles Green LanierCourt of Appeals for the Eighth Circuit · 1988
- Al Vaughn, Marjorie Vaughn, Algon Corporation and Springfield Drive-Ins, Inc. v. General Foods Corporation and Burger Chef Systems, Inc.Court of Appeals for the Seventh Circuit · 1986
- United States v. Michael G. Muckenthaler, United States of America v. Roger E. Struble, United States of America v. Randy G. HollingsheadCourt of Appeals for the Eighth Circuit · 1978
- United States v. Tim Themy, A/K/A Themostakis Kotronakis, A/K/A Dean ConstantinosCourt of Appeals for the Tenth Circuit · 1980
1 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Leo Plenty Arrows, Jr.Court of Appeals for the Eighth Circuit · 1991
- United States of America, Appellee-Cross-Appellant v. Harvey Myerson, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1994
- United States v. RichardsCourt of Appeals for the Fifth Circuit · 2000
- United States v. Jerry Wade WainrightCourt of Appeals for the Eighth Circuit · 2003
- United States v. Titus T. Moore, United States of America v. Vaughn R. BradleyCourt of Appeals for the Eighth Circuit · 1992
7 more not listed; retrieve them via the Exa API.