Legal Opinion

United States v. Billy Frank Newson, A/K/A Billy Moore, United States of America v. Frank Lee Moore

Court of Appeals for the Tenth Circuit

Decided March 16, 1976No. 75-1342, 75-1429PublishedCited by 44 opinions

1Opinion of the Court

LEWIS, Chief Judge.

Billy Frank Newson and Frank Lee Moore were jointly indicted, tried and convicted on three counts of interstate transportation, with fraudulent intent, of falsely made, forged, altered or counterfeited securities in violation of 18 U.S.C. §§ 2, 2314. They were also convicted on one count of conspiracy to transport forged securities in interstate commerce in violation of 18 U.S.C. §§ 371, 2314. These cases were separately perfected on appeal but due to the common factual background and similarity of legal issues raised are appropriate for consolidation in our dispositive…

2Cases cited22 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. Pereira v. United StatesSupreme Court of the United States · 1954
  3. Bollenbach v. United StatesSupreme Court of the United States · 1946
  4. United States v. FeolaSupreme Court of the United States · 1975
  5. United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970

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

3Cited by44 opinions

  1. United States v. Charles Wallace Nolan, Jr.Court of Appeals for the Tenth Circuit · 1977
  2. United States v. QuarrellCourt of Appeals for the Tenth Circuit · 2002
  3. United States v. Nunziato Fusaro, United States v. Richard R. Saccone, United States v. Richard E. RobidouxCourt of Appeals for the First Circuit · 1983
  4. United States v. James A. Irwin, Jr.Court of Appeals for the Tenth Circuit · 1981
  5. United States v. Jose JenkinsCourt of Appeals for the Tenth Circuit · 1983

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

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