Legal Opinion
United States v. Elijah Albert Boone, Dehlia E. Boone, Jerry Boone and Roger Swayze
Court of Appeals for the Ninth Circuit
Decided December 5, 1991No. 89-30077, 89-30079, 89-30086 and 89-30087PublishedCited by 98 opinions
1Opinion of the Court
D.W. NELSON, Circuit Judge:
Appellants Dehlia Boone and Roger Swayze were involved along with Albert and Jerry Boone in the promotion and sale of undivided interests in mining claims on Miller Mountain, located outside of Low-man, Idaho. Albert Boone was the principal promoter of their scheme to sell mining shares. Dehlia Boone maintained the companies’ books and managed their finances. Jerry Boone staked the mining claims and Roger Swayze joined the Boones in 1984 to manage the office located in Boise, Idaho.
The government alleges that their scheme to sell mining shares was a scam; that the…
2Cases cited40 opinions
- United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
- Sansone v. United StatesSupreme Court of the United States · 1965
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. Paul Rowton BailleauxCourt of Appeals for the Ninth Circuit · 1982
- United States v. George I. BennyCourt of Appeals for the Ninth Circuit · 1986
35 more not listed; retrieve them via the Exa API.
3Cited by98 opinions
- United States v. Rex K. Degeorge, AKA Rex Karageorge Degeorge, Rex Karageorgiou Degeorge, Angelos George Karageorgiou, Angelos George KarageorgeCourt of Appeals for the Ninth Circuit · 2004
- United States v. Hien Hai Hoac, United States of America v. Hgai Choy ChanCourt of Appeals for the Ninth Circuit · 1993
- United States v. David Lee BaldwinCourt of Appeals for the Ninth Circuit · 1993
- Bankr. L. Rep. P 75,971 United States of America v. Vernon Robert Lindholm, Jr.Court of Appeals for the Ninth Circuit · 1994
- United States v. Corona-VerberaCourt of Appeals for the Ninth Circuit · 2007
93 more not listed; retrieve them via the Exa API.