Legal Opinion

United States v. Mark Wellington, United States of America v. Jerome C. Utz

Court of Appeals for the Ninth Circuit

Decided March 28, 1985No. 83-1307, 83-1311PublishedCited by 78 opinions

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

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Jackson v. VirginiaSupreme Court of the United States · 1979
  3. Geders v. United StatesSupreme Court of the United States · 1976
  4. Anderson v. United StatesSupreme Court of the United States · 1974
  5. Ex Parte WilsonSupreme Court of the United States · 1885

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

3Cited by78 opinions

  1. Marilyn Miller v. Rykoff-Sexton, Inc., and Atlas Hotels, Inc.Court of Appeals for the Ninth Circuit · 1988
  2. United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
  3. United States v. Aleksandrs v. LaurinsCourt of Appeals for the Ninth Circuit · 1988
  4. 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
  5. Cabrales v. County of Los AngelesCourt of Appeals for the Ninth Circuit · 1988

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API