Legal Opinion
United States v. Michael William Strand
Court of Appeals for the Tenth Circuit
Decided April 22, 1980No. 79-1155PublishedCited by 50 opinions
1Opinion of the Court
BARRETT, Circuit Judge.
Michael William Strand (Strand) appeals his jury convictions of subscribing a false income tax return in violation of 26 U.S. C.A. § 7206(1) and fraud in the sale of securities in violation of the Securities Act of 1933, 15 U.S.C.A. § 77q(a) and 77x. A third charge for interstate transportation of stolen property was dismissed upon Strand’s motion at the conclusion of the Government’s case.
The alleged violations occurred during 1973. Strand was then involved in numerous selling and purchasing stock transactions of Epoch Corporation (Epoch), being traded on the…
2Cases cited18 opinions
- United States v. PomponioSupreme Court of the United States · 1976
- United States v. BishopSupreme Court of the United States · 1973
- United States v. Enrico Campanale and Donald Matthews, United States of America v. Mike GrancichCourt of Appeals for the Ninth Circuit · 1975
- United States v. Clifton Gene GibbonsCourt of Appeals for the Tenth Circuit · 1979
- United States v. HeathCourt of Appeals for the Tenth Circuit · 1978
13 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
- United States v. Carla Florentine Hines, Leroy Dale Hines, Robert E. Woolverton, Anna Mae Hines, and Anthony A. CasselCourt of Appeals for the Tenth Circuit · 1983
- United States v. Walt Anthony Sturmoski, A/K/A Anthony W. WilliamsCourt of Appeals for the Tenth Circuit · 1992
- United States v. Sammy G. Daily and Frederik A. FiggeCourt of Appeals for the Tenth Circuit · 1991
- United States v. Jerome BerardiCourt of Appeals for the Seventh Circuit · 1982
45 more not listed; retrieve them via the Exa API.