Legal Opinion
Fed. Sec. L. Rep. P 98,114 United States of America v. Herbert Lindo
Court of Appeals for the Sixth Circuit
Decided March 10, 1994No. 93-1881PublishedCited by 42 opinions
1Opinion of the Court
BOYCE F. MARTIN, Jr., Circuit Judge.
Herbert Lindo appeals his jury conviction for unlawful sale of unregistered securities in interstate commerce. Lindo contends that the district court erred in failing to instruct the jury on a “good faith reliance on counsel” defense, that the evidence introduced at trial was insufficient to support his convictions, and that the court abused its discretion in denying his motion for a new trial. For the following reasons, we affirm the district court.
I
In 1986, Herbert Lindo was, and had been for fifteen years, the president of Kenilworth Systems Corporation,…
2Cases cited13 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- United States v. Marvin Stone (83-5015), (84-5167), Edwin Driggers (83-5016)Court of Appeals for the Sixth Circuit · 1984
- United States v. Alicio M. Sanchez (89-2432) and Reinaldo Cubilla (89-2433)Court of Appeals for the Sixth Circuit · 1991
- United States v. Mario Adamo, Richard Marsico, Terry Freeman, Raymond Ripley, Jeffrey Linkous, Ectore Garcia, and Winthrop HongCourt of Appeals for the Sixth Circuit · 1984
8 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. Donald Edward MilesCourt of Appeals for the Eleventh Circuit · 2002
- United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)Court of Appeals for the Sixth Circuit · 1999
- United States v. Nicholas J. Triana, Jr.Court of Appeals for the Sixth Circuit · 2006
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
37 more not listed; retrieve them via the Exa API.