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Legal Opinion

United States v. Harold B. Kail

Court of Appeals for the Eighth Circuit

Decided October 29, 1986No. 85-5190PublishedCited by 63 opinions

1Opinion of the Court

HANSON, Senior District Judge.

Kail appeals his conviction on fifteen counts of mail fraud, in violation of 18 U.S.C. § 1341. Kail was sentenced on May 30, 1985 to serve a total of seven years imprisonment and ordered to pay restitution in the amount of $501,738. We affirm the decision of the district court. 1

I. BACKGROUND.

From April 1983 to March 1984 Kail was president of Coin & Stamp Gallery, Inc., a Minnesota corporation dealing in the sale of investment quality coins. Kail was responsible for hiring personnel, and in this capacity recruited several brokers and other employees from his…

2Cases cited16 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. Ohio v. RobertsSupreme Court of the United States · 1980
  4. United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
  5. Wade v. HaynesCourt of Appeals for the Eighth Circuit · 1981

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3Cited by63 opinions

  1. United States v. RomanoCourt of Appeals for the Second Circuit · 2015
  2. United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
  3. United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)Court of Appeals for the Sixth Circuit · 1999
  4. United States v. David F. Brown, Tore T. Debella, Richard A. Reizen, Robert F. EhrlingCourt of Appeals for the Eleventh Circuit · 1996
  5. United States v. Antonio FrancoCourt of Appeals for the Seventh Circuit · 1989

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

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