Fed. Sec. L. Rep. P 92,552 United States of America v. Charles Richard Morse, United States of America v. Curtis Robert Richmond
Court of Appeals for the Ninth Circuit
1Opinion of the Court
BRUNETTI, Circuit Judge:
Appellants, Charles Richard Morse and Curtis Robert Richmond, appeal their convictions on various counts of mail fraud, 18 U.S.C. § 1341, and securities fraud, 15 U.S.C. § 77q(a). The convictions resulted from appellants’ involvement in a mail fraud scheme comprised of four tax shelter/investment programs promoted from late 1978 through 1981. Appellants claim that the indictment was duplicitous and that the district court erred in failing to dismiss on that ground. Alternatively, they claim that a fatal variance occurred between the allegations in the indictment and…
2Cases cited16 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Stirone v. United StatesSupreme Court of the United States · 1960
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- United States v. ParkSupreme Court of the United States · 1975
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3Cited by44 opinions
- United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
- United States v. Maria Velarde AnguianoCourt of Appeals for the Ninth Circuit · 1989
- United States v. James Gerald BryanCourt of Appeals for the Ninth Circuit · 1989
- United States v. Natividad Duran, United States of America v. Martin Roman, United States of America v. Rodolfo Almaraz MoraCourt of Appeals for the Ninth Circuit · 1999
- United States v. John A. Shorter, Jr.Court of Appeals for the D.C. Circuit · 1987
39 more not listed; retrieve them via the Exa API.