Legal Opinion

United States v. Eugene William Conrad

Court of Appeals for the Ninth Circuit

Decided June 6, 1979No. 78-2244PublishedCited by 11 opinions

1Opinion of the Court

SOLOMON, District Judge.

Eugene William Conrad appeals from a denial of his motion to withdraw his plea of guilty to a charge of wire fraud' and from the judgment of conviction and sentence based on his guilty plea.

Conrad was indicted in May 1977 on four counts of wire fraud and three counts of travelling between states in furtherance of fraud.

Conrad, who organized “Pension Funds of America”, was accused of fraudulently representing that he could obtain large loans for commercial clients. He collected 1.4 million dollars in advance fees but did not arrange a single loan. He admitted that,…

2Cases cited11 opinions

  1. Santobello v. New YorkSupreme Court of the United States · 1971
  2. McCarthy v. United StatesSupreme Court of the United States · 1969
  3. United States v. Howard E. SaftCourt of Appeals for the Second Circuit · 1977
  4. United States v. Michael JournetCourt of Appeals for the Second Circuit · 1976
  5. United States v. Robert MichaelsonCourt of Appeals for the Second Circuit · 1977

6 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. United States v. Barry J. HoffmanCourt of Appeals for the Ninth Circuit · 1984
  2. United States v. Dale E. GravesCourt of Appeals for the Seventh Circuit · 1996
  3. United States v. Osban CastonCourt of Appeals for the Fifth Circuit · 1980
  4. United States v. Alphonso VonnCourt of Appeals for the Ninth Circuit · 2002
  5. Braun v. WardCourt of Appeals for the Tenth Circuit · 1999

6 more not listed; retrieve them via the Exa API.

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