Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Albert J. DeSANTIS, Defendant-Appellant
Court of Appeals for the Sixth Circuit
Decided March 3, 1998No. 96-4289PublishedCited by 60 opinions
1Opinion of the CourtRyan, J.
NELSON, J. (p. 770), delivered a separate opinion concurring in the judgment and in all but Part II A, in which QUIST, D. J., joined.
RYAN, Circuit Judge.
OPINION
Defendant Albert J. DeSantis appeals from the judgment entered on a jury verdict convicting him of five counts of mail fraud, in violation of 18 U.S.C. §§ 2 and 1341; and one count of securities fraud, in violation of 15 U.S.C. §§ 78j(b) and 78ff, 18 U.S.C. § 2, and 17 C.F.R. § 240.10b-5, all arising out of allegedly fraudulent misrepresentations and omissions made in selling interests in a limited partnership, through a broker, to 28…
2Cases cited16 opinions
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- United States v. GaudinSupreme Court of the United States · 1995
- Fahy v. ConnecticutSupreme Court of the United States · 1963
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- Fed. Sec. L. Rep. P 96,030 Henry T. Sanders v. John Nuveen & Co., Inc.Court of Appeals for the Seventh Circuit · 1977
11 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- Heinrich v. Waiting Angels Adoption Services, Inc.Court of Appeals for the Sixth Circuit · 2012
- United States v. Ralph M. Daniel, Jr.Court of Appeals for the Sixth Circuit · 2003
- United States v. BellCourt of Appeals for the Sixth Circuit · 2008
- United States v. ClayCourt of Appeals for the Sixth Circuit · 2012
- United States v. LitvakCourt of Appeals for the Second Circuit · 2015
55 more not listed; retrieve them via the Exa API.