Legal Opinion
State v. Thoreen
New Mexico Court of Appeals
Decided February 28, 1978No. 2953PublishedCited by 29 opinions
1Opinion of the Court
OPINION
WOOD, Chief Judge.
The sixteen counts of the indictment charged fraud, conspiracy to defraud, attempted fraud, or conspiracy to attempt fraud. All the charges involved financial dealings with Great West (Great West Savings and Loan Association). Eight counts were dismissed prior to trial. Of the eight counts tried, the jury convicted Thoreen of five. The convictions were of one count of fraud and four counts of conspiracy to defraud. Our discussion has five points: (1) issues answered summarily; (2) immunity for defense witness; (3) evidence of conspiracy; (4) statute of limitation; and…
2Cases cited22 opinions
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Alexander v. Delgado Ex Rel. DelgadoNew Mexico Supreme Court · 1973
- Ammerman v. Hubbard Broadcasting, Inc.New Mexico Supreme Court · 1976
- James v. Earl v. United StatesCourt of Appeals for the D.C. Circuit · 1966
- United States v. Dominic AlessioCourt of Appeals for the Ninth Circuit · 1976
17 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Eddie Maes v. John Thomas, Warden and Attorney General of the State of New MexicoCourt of Appeals for the Tenth Circuit · 1995
- State v. BelangerNew Mexico Supreme Court · 2009
- Jesse Joseph Trujillo v. George E. SullivanCourt of Appeals for the Tenth Circuit · 1987
- State v. BrownNew Mexico Supreme Court · 1998
- State v. HernandezNew Mexico Court of Appeals · 1986
24 more not listed; retrieve them via the Exa API.