Legal Opinion
United States v. Offill
Court of Appeals for the Fourth Circuit
Decided December 6, 2011No. 10-4490PublishedCited by 58 opinions
1Opinion of the Court
Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Chief Judge TRAXLER and Judge WILKINSON joined.
OPINION
NIEMEYER, Circuit Judge:
A jury convicted Phillip Offill on one count of conspiracy to commit securities registration violations, securities fraud, and wire fraud, in violation of 18 U.S.C. § 371, and nine counts of wire fraud, in violation of 18 U.S.C. § 1343. The indictment alleged that Offill had participated in a “pump and dump” securities scheme, which was designed to evade securities registration requirements, artificially inflate the value of securities, and…
2Cases cited23 opinions
- Pinter v. DahlSupreme Court of the United States · 1988
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States v. Roland Demingo Queen, A/K/A MingoCourt of Appeals for the Fourth Circuit · 1997
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
- United States v. Artez Lamont JohnsonCourt of Appeals for the Fourth Circuit · 2006
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3Cited by58 opinions
- United States v. Mohammad HassanCourt of Appeals for the Fourth Circuit · 2014
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- Elat v. NgoubeneDistrict Court, D. Maryland · 2014
- Tyree v. Boston Scientific Corp.District Court, S.D. West Virginia · 2014
- United States v. James Michael FarrellCourt of Appeals for the Fourth Circuit · 2019
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