Legal Opinion
United States v. Sam Ford Fishbein and Leonard M. Yordon
Court of Appeals for the Ninth Circuit
Decided September 23, 1971No. 23732_1PublishedCited by 28 opinions
1Opinion of the Court
RUSSELL E. SMITH, District Judge.
AS TO FISHBEIN
Sam Ford Fishbein, convicted on Count 1 (Conspiracy), 18 U.S.C. § 371, Counts 2 to 8, and 10 to 15 (Fraud in the Sale of Securities), 15 U.S.C. § 77q(a) and Count 21 (Use of Mails to Defraud), 18 U.S.C. § 1341, of a 22-count indictment, appeals.
In June, 1961, a group consisting of Fishbein and four others acquired interests in six motels, two of which were located in Phoenix, and one each in the cities of Tucson, Houston, Tulsa, and San Diego. The purchase price was $4,000,000.00, of which $35,000.00 was paid down and the balance secured by…
2Cases cited19 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Benton v. MarylandSupreme Court of the United States · 1969
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Securities & Exchange Commission v. C. M. Joiner Leasing Corp.Supreme Court of the United States · 1943
14 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Elmore v. StateIndiana Supreme Court · 1978
- United States v. Hilda Escobar De BrightCourt of Appeals for the Ninth Circuit · 1984
- United States v. Lavance Greene, United States of America v. Randolph GreeneCourt of Appeals for the D.C. Circuit · 1974
- United States v. Richard Michael King, AKA Richard HansenCourt of Appeals for the Ninth Circuit · 1973
- United States v. Cleophas James Kearney, United States of America v. Eugene Lemon, Jr.Court of Appeals for the Ninth Circuit · 1977
23 more not listed; retrieve them via the Exa API.