Legal Opinion
United States v. Smith
Court of Appeals for the Sixth Circuit
Decided August 26, 1977No. Nos. 77-5038 to 77-5046PublishedCited by 26 opinions
1Opinion of the Court
CELEBREZZE, Circuit Judge.
These appeals are the aftermath of an ambitious federal prosecution which put an unscrupulous commercial enterprise out of the business of bilking hundreds of would-be entrepreneurs across the country of millions of dollars. Five jointly controlled corporations, operating out of Nashville, Tennessee, and thirty of their officers and marketing employees were named in a fifty-two count indictment charging substantive violations of the federal mail and wire fraud statutes, 18 U.S.C. §§ 1341, 1343, and conspiracy to commit these crimes, 18 U.S.C. § 2. After disposition…
2Cases cited19 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Berger v. United StatesSupreme Court of the United States · 1935
- Quercia v. United StatesSupreme Court of the United States · 1933
- United States v. FalconeSupreme Court of the United States · 1940
- United States v. Maneer LeonCourt of Appeals for the Sixth Circuit · 1976
14 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Alicia Davis (85-1153), Duane Davis (85-1178), Kenneth Davis (85-1288), Howard Ransom (85-1366)Court of Appeals for the Sixth Circuit · 1987
- Solvita McMillan v. Ida Castro, Chairwoman, Equal Employment Opportunity CommissionCourt of Appeals for the Sixth Circuit · 2005
- United States v. David MiddletonCourt of Appeals for the Sixth Circuit · 2001
- United States v. SingerCourt of Appeals for the Eighth Circuit · 1982
- United States v. David P. TwomeyCourt of Appeals for the First Circuit · 1986
21 more not listed; retrieve them via the Exa API.