Legal Opinion

People v. Mendenhall

Colorado Court of Appeals

Decided August 13, 2015No. Court of Appeals 12CA1171PublishedCited by 18 opinions

1Opinion of the Court

Opinion by

JUDGE BERGER

1; Defendant, Michael Lee Mendenhall, appeals the judgment of conviction entered on jury verdicts finding him guilty of seecurities fraud and theft.

2 One of the elements of securities fraud under the Colorado Securities Act (CSA) is that the defendant engaged in fraud in connection with a "security." $ 11-51-501, C.R.S. 2014. If there is no security, there cannot be securities fraud. The CSA defines "security" to include "any note." § 11-51-201(17), C.R.S. 2014. The principal issue presented in this appeal is whether the trial court correctly instructed the jury that…

2Cases cited52 opinions

  1. Griffin v. United StatesSupreme Court of the United States · 1991
  2. Fed. Sec. L. Rep. P 95,614 the Exchange National Bank of Chicago v. Touche Ross & Co.Court of Appeals for the Second Circuit · 1976
  3. Reves v. Ernst & YoungSupreme Court of the United States · 1990
  4. Hedgpeth v. PulidoSupreme Court of the United States · 2008
  5. Marine Bank v. WeaverSupreme Court of the United States · 1982

47 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. Heiden v. NorrisNebraska Supreme Court · 2018
  2. Thompson v. PeopleSupreme Court of Colorado · 2020
  3. v. ShanksColorado Court of Appeals · 2019
  4. Peo v. MartinezColorado Court of Appeals · 2020
  5. People v. ThompsonColorado Court of Appeals · 2018

13 more not listed; retrieve them via the Exa API.

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