Legal Opinion
United States v. Alex v. Stein
Court of Appeals for the Ninth Circuit
Decided October 13, 1994No. 93-30336PublishedCited by 47 opinions
1Opinion of the Court
DAVID R. THOMPSON, Circuit Judge:
Alex V. Stein appeals his convictions and sentence for mail fraud, wire fraud, securities fraud and money laundering. He argues that mailings by a state government agency warning investors of his fraudulent scheme did not constitute a violation by him of the mail fraud statute. He also challenges the jury instructions on the money laundering counts. He further contends his sentence is invalid because the district court applied the guidelines for money laundering rather than the guidelines for fraud, and because his sentence included an enhancement for…
2Cases cited17 opinions
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Francis v. FranklinSupreme Court of the United States · 1985
- Pereira v. United StatesSupreme Court of the United States · 1954
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. LaneSupreme Court of the United States · 1986
12 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1995
- UNITED STATES of America, Plaintiff-Appellee, v. Robert Steve TURMAN, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
- UNITED STATES of America, Plaintiff-Appellee, v. Larry Joseph LEWIS, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1995
- United States v. KlingerCourt of Appeals for the Ninth Circuit · 1997
- United States v. GolbCourt of Appeals for the Ninth Circuit · 1995
42 more not listed; retrieve them via the Exa API.