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Legal Opinion

United States v. Bailey

Court of Appeals for the Tenth Circuit

Decided April 25, 2003No. 02-3187PublishedCited by 43 opinions

1Opinion of the Court

STEPHEN H. ANDERSON, Circuit Judge.

Steven Bailey appeals his conviction following a jury verdict on seventeen counts of wire fraud and five counts of money laundering in violation of 18 U.S.C. §§ 1343 and 1957(a). We affirm.

BACKGROUND

While working at the Boeing Aircraft Company in Wichita, Kansas, for eleven years, Bailey developed an intérest in financial markets. In 1993, he left Boeing to pursue investing in the stock market, utilizing investment strategies which he developed himself. He never received any formal training in stock market investments. In May 1996, he formed the Bailey…

2Cases cited32 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. QuarrellCourt of Appeals for the Tenth Circuit · 2002
  3. United States v. AveryCourt of Appeals for the Tenth Circuit · 2002
  4. United States v. John M. Logan (99-6176) Alan Michael Laws(99-6198)Court of Appeals for the Sixth Circuit · 2001
  5. United States v. John J. PappertCourt of Appeals for the Tenth Circuit · 1997

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

3Cited by43 opinions

  1. United States v. WootenCourt of Appeals for the Tenth Circuit · 2004
  2. United States v. RiccardiCourt of Appeals for the Tenth Circuit · 2005
  3. United States v. TreadwellCourt of Appeals for the Ninth Circuit · 2010
  4. Clinton v. Security Benefit LifeCourt of Appeals for the Tenth Circuit · 2023
  5. United States v. LawrenceCourt of Appeals for the Tenth Circuit · 2005

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

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