Legal Opinion
Fed. Sec. L. Rep. P 92,530 Lee E. Tarvestad v. United States of America, George A. Wyum v. United States
Court of Appeals for the Eighth Circuit
Decided February 27, 1970No. 19111_1PublishedCited by 47 opinions
1Opinion of the Court
LAY, Circuit Judge.
Defendants were convicted under a 22-count indictment which included five counts of mail fraud in violation of 18 U.S.C. § 1341, ten counts of fraud in the sale of securities in violation of 15 U.S. C. § 77q(a), six counts of selling securities without registering them with the SEC in violation of 15 TJ.S.C. § 77e, and one count of conspiracy in violation of 18 U.S.C. § 371. Trial lasted for six weeks, 65 witnesses appeared for the government, five for the defendant Tarvestad and nine for the defendant Wyum. Over 400 exhibits were admitted into evidence. After the jury…
2Cases cited48 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Benton v. MarylandSupreme Court of the United States · 1969
- Harrington v. CaliforniaSupreme Court of the United States · 1969
- Screws v. United StatesSupreme Court of the United States · 1945
- Nardone v. United StatesSupreme Court of the United States · 1939
43 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- Fed. Sec. L. Rep. P 95,494 Great Western Bank & Trust v. Sol KotzCourt of Appeals for the Ninth Circuit · 1976
- United States v. PetersonCourt of Appeals for the Fourth Circuit · 1975
- United States v. PartinCourt of Appeals for the Fifth Circuit · 1977
- State v. PendryWest Virginia Supreme Court · 1976
- United States v. Ben Thie SchultzCourt of Appeals for the Eighth Circuit · 1970
42 more not listed; retrieve them via the Exa API.