United States v. Mark Wellington, United States of America v. Jerome C. Utz
Court of Appeals for the Ninth Circuit
1Opinion of the Court
BEEZER, Circuit Judge:
Along with two other defendants, Mark Wellington and Jerome Utz were indicted for eleven counts of mail fraud and violations of the Travel Act relating to a fraudulent land sales scheme. After a lengthy trial, a jury convicted Wellington and Utz on nine counts. We affirm.
I
Background
This case involves allegations of fraud arising out of a land sales operation in Placerville, California. The scheme was masterminded by David Pedley, who had four previous convictions on charges related to his involvement in fraudulent schemes. Following a stock fraud conviction in the…
2Cases cited47 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Geders v. United StatesSupreme Court of the United States · 1976
- Anderson v. United StatesSupreme Court of the United States · 1974
- Ex Parte WilsonSupreme Court of the United States · 1885
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3Cited by78 opinions
- Marilyn Miller v. Rykoff-Sexton, Inc., and Atlas Hotels, Inc.Court of Appeals for the Ninth Circuit · 1988
- United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
- United States v. Aleksandrs v. LaurinsCourt of Appeals for the Ninth Circuit · 1988
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- Cabrales v. County of Los AngelesCourt of Appeals for the Ninth Circuit · 1988
73 more not listed; retrieve them via the Exa API.