Legal Opinion
United States v. Salomon S. Loayza
Court of Appeals for the Fourth Circuit
Decided February 25, 1997No. 95-5796PublishedCited by 67 opinions
1Opinion of the Court
Affirmed by published opinion. Judge THORNBURG wrote the majority opinion, in which Judge HALL joined. Judge WIDENER wrote a dissenting opinion.
OPINION
THORNBURG, District Judge:
Appellant, Salomon S. Loayza, assigns numerous errors to the court below in connection with his convictions for mail fraud in violation of 18 U.S.C. § 1341.
Loayza and co-defendant Robert Shirey owned or co-owned and operated several investment management companies. They devised a Ponzi-type scheme whereby individuals were persuaded -to invest in these companies by representations that their funds would be invested in…
2Cases cited30 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Russell v. United StatesSupreme Court of the United States · 1962
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. MazeSupreme Court of the United States · 1974
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
25 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. EllisCourt of Appeals for the Fourth Circuit · 1997
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
- United States v. George B. Godwin, Jr., United States of America v. Willa L. Curry-Robinson,defendant-AppellantCourt of Appeals for the Fourth Circuit · 2001
- United States v. DelfinoCourt of Appeals for the Fourth Circuit · 2007
62 more not listed; retrieve them via the Exa API.