Legal Opinion
United States v. David Parker, Brenda Brown, Ingrid Anderson, Charles Gruber and Lonnie O'Shea Kilpatrick
Court of Appeals for the Eleventh Circuit
Decided March 15, 1988No. 86-3383PublishedCited by 38 opinions
1Opinion of the Court
WALTER E. HOFFMAN, Senior District Judge:
Appellants were convicted of conspiracy and mail fraud under 18 U.S.C. section 1341. Appellant Lonnie O’Shea Kilpatrick is president and sole owner of Government Securities, Inc. (GIC), a licensed securities broker in Florida primarily dealing in government insured investments. In an effort to generate cash needed to meet the company’s financial obligations, Kilpatrick devised a plan to sell short-term investments backed by long-term bonds. At a company sales meeting, Kilpatrick explained the investment to his brokers as a ninety-day instrument…
2Cases cited24 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. YoungSupreme Court of the United States · 1985
- United States v. AtkinsonSupreme Court of the United States · 1936
- United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.Court of Appeals for the Eleventh Circuit · 1982
- United States v. MartinoCourt of Appeals for the Fifth Circuit · 1981
19 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. TolerCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Edward J. ElkinsCourt of Appeals for the Eleventh Circuit · 1989
- United States v. David F. Brown, Tore T. Debella, Richard A. Reizen, Robert F. EhrlingCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Amjad Awan, Akbar A. Bilgrami, Sibte Hassan, Syed Aftab Hussain, Ian HowardCourt of Appeals for the Eleventh Circuit · 1992
- United States v. William Kimmons, Howard Small, United States of America v. Bruce Lee BertaCourt of Appeals for the Eleventh Circuit · 1992
33 more not listed; retrieve them via the Exa API.