Legal Opinion
United States v. Tim Themy, A/K/A Themostakis Kotronakis, A/K/A Dean Constantinos
Court of Appeals for the Tenth Circuit
Decided June 27, 1980No. 79-1186PublishedCited by 30 opinions
1Opinion of the Court
BARRETT, Circuit Judge.
Tim Themy appeals from his conviction upon jury verdicts of guilty to thirteen counts of mail fraud in violation of 18 U.S.C. § 1341.
The indictment charged that Themy devised a scheme and artifice to defraud and to obtain money from his victims by means of false representations relating to the quality and value of emeralds which Themy would provide; and that as a part of said scheme and artifice, Themy placed advertisements in several magazines distributed nationwide. Among the specific false representations alleged were that the emeralds were “good quality” stones…
2Cases cited17 opinions
- United States v. PetersenCourt of Appeals for the Tenth Circuit · 1979
- United States v. Charles Wallace Nolan, Jr.Court of Appeals for the Tenth Circuit · 1977
- United States v. ParnellCourt of Appeals for the Tenth Circuit · 1978
- Donald R. Elbel v. United StatesCourt of Appeals for the Tenth Circuit · 1966
- George Beck v. The United States of America, David R. Tuthill v. The United States of AmericaCourt of Appeals for the Tenth Circuit · 1962
12 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Henry Daniel Stull, Sr., Henry Daniel Stull, Jr., and Patricia MooradianCourt of Appeals for the Sixth Circuit · 1984
- United States v. John J. PappertCourt of Appeals for the Tenth Circuit · 1997
- United States v. Edward P. ReddeckCourt of Appeals for the Tenth Circuit · 1994
- United States v. Ronald Floyd WhiteCourt of Appeals for the Tenth Circuit · 1982
- United States v. Robert M. CochranCourt of Appeals for the Tenth Circuit · 1997
25 more not listed; retrieve them via the Exa API.