Legal Opinion

James Arthur Lindsey, Also Known as James Arthur Lindsay v. United States

Court of Appeals for the Ninth Circuit

Decided May 26, 1964No. 18746PublishedCited by 34 opinions

1Opinion of the Court

BARNES, Circuit Judge.

Appellant was tried and convicted by a jury on six counts of “committing fraud by wire” — in violation of Title 18 U.S.C. § 1343. 1 The dates and amounts referred to in each count alleged to have been transmitted by wire, are as follows:

I — September 26, 1962 — $3,000 from Emlenton, Pa. to Las Vegas, Nevada

II — September 28, 1962 — $1,525 from Tampa, Florida to Las Vegas, Nevada

III— October 1, 1962 —$3,000 from Emlenton, Pa. to Las Vegas, Nevada.

IV— October 2, 1962 —$3,500 from Emlenton, Pa. to Las Vegas, Nevada

V — October 8, 1962 —$1,500 from Emlenton, Pa. to Las Vegas,…

2Cases cited18 opinions

  1. Nardone v. United StatesSupreme Court of the United States · 1939
  2. Paul John Carbo, Frank Palermo, Joseph Sica, Louis Tom Dragna, and Truman K. Gibson, Jr. v. United StatesCourt of Appeals for the Ninth Circuit · 1963
  3. Rathbun v. United StatesSupreme Court of the United States · 1958
  4. Robert McClure Jr., and Donald Gaxiola v. United StatesCourt of Appeals for the Ninth Circuit · 1964
  5. James Boyd Brown v. United StatesCourt of Appeals for the Ninth Circuit · 1955

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

3Cited by34 opinions

  1. United States v. TurnerCourt of Appeals for the Ninth Circuit · 1975
  2. United States v. HoffaCourt of Appeals for the Sixth Circuit · 1965
  3. People v. MurphyCalifornia Supreme Court · 1972
  4. Marion Francis Fountain and Roosevelt Tremble v. United States of America, Eugene J. Marshall v. United StatesCourt of Appeals for the Fifth Circuit · 1968
  5. Joseph C. Amsler and John W. Irwin v. United StatesCourt of Appeals for the Ninth Circuit · 1967

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

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