Legal Opinion
United States v. Martin D. Perry
Court of Appeals for the Eighth Circuit
Decided October 16, 1998No. 97-4274PublishedCited by 25 opinions
1Opinion of the Court
WOLLMAN, Circuit Judge.
Martin D. Perry appeals from his conviction in district court 1 for conspiracy to commit mail fraud and wire fraud in violation of 18 U.S.C. §§ 371, 1341, and 1343. We affirm.
I
Perry, a resident of Virginia, was the chief-executive officer of Malachi Marketing Group (Malachi), a multi-level marketing program headquartered in Virginia Beach, Virginia. Malachi’s president was Gordon Whitten, a Nebraska resident. William Fritz, also a Nebraska resident, promoted programs on behalf of Malachi. In the spring of 1990, Perry and Fritz began discussing the possibility of…
2Cases cited18 opinions
- United States v. ArmstrongSupreme Court of the United States · 1996
- Hudson v. United StatesSupreme Court of the United States · 1997
- United States v. LaneSupreme Court of the United States · 1986
- United States v. WardSupreme Court of the United States · 1980
- Rex Trailer Co. v. United StatesSupreme Court of the United States · 1956
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3Cited by25 opinions
- State v. HillCourt of Criminal Appeals of Texas · 2016
- United States v. RichardsCourt of Appeals for the Fifth Circuit · 2000
- United States v. Larry D. BachCourt of Appeals for the Seventh Circuit · 1999
- United States v. Michael Alan MooneyCourt of Appeals for the Eighth Circuit · 2005
- United States v. Gary Van WaeyenbergheCourt of Appeals for the Seventh Circuit · 2007
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