Legal Opinion

Fed. Sec. L. Rep. P 95,032 United States of America v. Edward Henry Ashdown and Charles E. Graham, Jr.

Court of Appeals for the Fifth Circuit

Decided April 17, 1975No. 73--3020PublishedCited by 113 opinions

1Opinion of the Court

DYER, Circuit Judge:

Graham and Ashdown appeal their convictions for securities fraud under 15 U.S.C.A. § 77q(a) and mail fraud under 18 U.S.C.A. § 1341. We affirm.

Both were convicted on ten counts of an eleven-count indictment. 1 All counts involve and incorporate by reference the basic scheme, outlined in Count 1. Graham and Ashdown were charged with employing a scheme to defraud in the offer and sale of common stock in Mountain State Development Co. (Mountain). Counts 1 — 8 (excluding count 5) each charge specific sales and mailings in violation of 15 U.S.C.A. § 77q(a), fraud in the offer…

2Cases cited18 opinions

  1. Pereira v. United StatesSupreme Court of the United States · 1954
  2. United States v. MazeSupreme Court of the United States · 1974
  3. United States v. SampsonSupreme Court of the United States · 1962
  4. Paul E. McDaniel v. United StatesCourt of Appeals for the Fifth Circuit · 1965
  5. United States v. Carl D. SchaeferCourt of Appeals for the Seventh Circuit · 1962

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

3Cited by113 opinions

  1. Lisa L. Fitzgerald v. William Henderson, Postmaster General, United States Postal ServiceCourt of Appeals for the Second Circuit · 2001
  2. Johnson v. JohnsonCourt of Appeals for the Fifth Circuit · 2004
  3. Johnson v. JohnsonCourt of Appeals for the Fifth Circuit · 2004
  4. United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
  5. United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack RingerCourt of Appeals for the Second Circuit · 1988

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

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