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Legal Opinion

United States v. David Lewis

Court of Appeals for the Fifth Circuit

Decided December 8, 2014No. 14-10119PublishedCited by 17 opinions

1Per curiam

David Kevin Lewis challenges his convictions for one count of conspiracy to commit securities fraud and twenty-three counts of securities fraud. For the following reasons, we AFFIRM the convictions.

I. BACKGROUND

David Kevin Lewis was indicted alongside co-defendant Bruce Kyle Griffith on one count of conspiracy in violation of 18 U.S.C. § 371 and twenty-three counts of securities fraud and aiding and abetting in violation of 15 U.S.C. §§ 77q(a), 77x, and 18 U.S.C. § 2. Thomas Markham, another co-defendant, was indicted on one count of conspiracy.

Lewis and Griffith co-founded Always Consulting,…

2Cases cited16 opinions

  1. United States v. CookSupreme Court of the United States · 1872
  2. United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
  3. Fed. Sec. L. Rep. P 95,032 United States of America v. Edward Henry Ashdown and Charles E. Graham, Jr.Court of Appeals for the Fifth Circuit · 1975
  4. United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
  5. United States v. Yanez SosaCourt of Appeals for the Fifth Circuit · 2008

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3Cited by17 opinions

  1. United States v. Clarence HainesCourt of Appeals for the Fifth Circuit · 2015
  2. United States v. Maurice DavisCourt of Appeals for the Fifth Circuit · 2017
  3. United States v. William DubinCourt of Appeals for the Fifth Circuit · 2020
  4. United States v. Charles Fulton, Sr.Court of Appeals for the Fifth Circuit · 2019
  5. United States v. Spencer SalcedoCourt of Appeals for the Fifth Circuit · 2019

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