Legal Opinion
United States v. Hull
Court of Appeals for the Fifth Circuit
Decided November 10, 1998No. 97-20557PublishedCited by 52 opinions
1Opinion of the Court
JERRY E. SMITH, Circuit Judge:
The defendants appeal their convictions that resulted from their participation in a fraudulent investment scheme. We affirm.
I
Ross Hull, Doug Lasco, Lloyd Krein, and Joseph Stafford were charged with a variety of crimes stemming from their activities in connection with a nearly two-year conspiracy that defrauded over one hundred investors of more than $2.3 million. Originally, Stafford, Krein, and Lasco worked as members of the “John Oliver Group” (“JOG”), which performed legitimate telemarketing services for the purchase and sale of precious metals, effected…
2Cases cited21 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- United States v. Posada-RiosCourt of Appeals for the Fifth Circuit · 1998
16 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. EvansCourt of Appeals for the Fifth Circuit · 2009
- United States v. SolisCourt of Appeals for the Fifth Circuit · 2002
- United States v. BroussardCourt of Appeals for the Fifth Circuit · 2012
- United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002
- United States v. VillarrealCourt of Appeals for the Fifth Circuit · 2003
47 more not listed; retrieve them via the Exa API.