Legal Opinion

United States v. Staci Speidel, A/K/A Rosemary Rojas, and Ervin Everett Wright

Court of Appeals for the Eighth Circuit

Decided October 5, 1977No. 77-1175PublishedCited by 26 opinions

1Opinion of the Court

GIBSON, Chief Judge.

Under federal law, it is a criminal offense for an individual, with unlawful or fraudulent intent, to transport falsely made or forged securities in interstate commerce. 18 U.S.C. § 2314 (1970). The limited issue in this case is whether or not the quitclaim deeds allegedly transported in interstate commerce by defendants Staci Speidel and Ervin Wright constitute “securities” under the broad statutory definition of that term in 18 U.S.C. § 2311. The District Court concluded that quitclaim deeds are not securities and dismissed the indictment that charged defendants with…

2Cases cited10 opinions

  1. United States v. BassSupreme Court of the United States · 1971
  2. United States v. TurleySupreme Court of the United States · 1957
  3. Huddleston v. United StatesSupreme Court of the United States · 1974
  4. Helvering v. Morgan's, Inc.Supreme Court of the United States · 1934
  5. John Edward Merrill v. United StatesCourt of Appeals for the Fifth Circuit · 1964

5 more not listed; retrieve them via the Exa API.

3Cited by26 opinions

  1. United States v. William J. JohnsonCourt of Appeals for the Fifth Circuit · 1983
  2. United States v. Bradford S. Taylor, United States of America v. Vincent Carmen PintoCourt of Appeals for the Ninth Circuit · 1986
  3. United States v. Michael C. Jackson, United States of America v. Salvatore (Sam) PellitieriCourt of Appeals for the Eighth Circuit · 1978
  4. United States v. Raymond W. Zwego, Jr.Court of Appeals for the Tenth Circuit · 1981
  5. United States v. Stephen C. JonesCourt of Appeals for the First Circuit · 1993

21 more not listed; retrieve them via the Exa API.

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