Legal Opinion
United States v. Louis B. Oberhauser
Court of Appeals for the Eighth Circuit
Decided April 4, 2002No. 01-1812PublishedCited by 13 opinions
1Opinion of the Court
FAGG, Circuit Judge.
Richard Gravatt, Joe King, Richard King, Murray Evans, Frank Taylor, and Scott Wallis were charged in an eighty-nine count indictment with conspiracy, wire fraud, mail fraud, money laundering, and conducting a continuing financial crime enterprise. The charges arose from their operation of a Treasury bill-leasing “ponzi” scheme through a corporation called K-7. Investors in the scheme lost over $11 million. Louis B. Oberhauser, the group’s lawyer, held some of the invested funds in an attorney trust account designated for K-7 investment money, and a superseding indictment…
2Cases cited8 opinions
- United States v. Gregory Charles Ervasti, United States of America v. Deniene "Dee" ErvastiCourt of Appeals for the Eighth Circuit · 2000
- United States v. Tom Vig, United States of America v. Donovan VigCourt of Appeals for the Eighth Circuit · 1999
- United States v. BrownCourt of Appeals for the Fifth Circuit · 1999
- United States v. Ralph A. Anderskow, United States of America v. Donald AnchorsCourt of Appeals for the Third Circuit · 1996
- United States v. Thomas W. TierneyCourt of Appeals for the Eighth Circuit · 1991
3 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In Re Disciplinary Action Against OberhauserSupreme Court of Minnesota · 2004
- United States v. MerlinoCourt of Appeals for the First Circuit · 2010
- United States v. James L. ParkerCourt of Appeals for the Eighth Circuit · 2004
- United States v. James F. Boesen, Jr.Court of Appeals for the Eighth Circuit · 2007
- United States v. Lenora Logan, United States of America v. Keith MaynieCourt of Appeals for the Eighth Circuit · 2003
8 more not listed; retrieve them via the Exa API.