Legal Opinion

Holmes v. United States

Court of Appeals for the Eighth Circuit

Decided November 27, 1940No. 11766PublishedCited by 14 opinions

1Per curiam

The appellant was tried, convicted, and sentenced under an indictment containing nineteen counts. Count 1 charged him with a violation of the Securities Act of May 27, 1933, 15 U.S.C.A. § 77q(a) (1). Counts 2 to 18 charged him with violating 18 U.S.C.A. § 338, by using the United States mails in execution of a scheme to defraud. Count 19 charged him with conspiracy under 18 U.S.C.A. § 88. Count 2 was dismissed during the trial, and the appellant was found guilty under all other counts and was sentenced to fifteen years’ imprisonment and to pay a fine of $25,000. He appealed from the judgment…

2Cases cited1 opinion

  1. Clune v. United StatesSupreme Court of the United States · 1895

3Cited by14 opinions

  1. Affronti v. United StatesCourt of Appeals for the Eighth Circuit · 1944
  2. Holmes v. United StatesCourt of Appeals for the Eighth Circuit · 1943
  3. Johnson v. United StatesCourt of Appeals for the Eighth Circuit · 1942
  4. United States v. Arman Kiliyan, Jr.Court of Appeals for the Eighth Circuit · 1972
  5. Joseph W. Janko v. United StatesCourt of Appeals for the Eighth Circuit · 1960

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