Legal Opinion
United States v. Schwartz
Court of Appeals for the Eleventh Circuit
Decided September 5, 2008No. 05-11715PublishedCited by 26 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
A Southern District of Florida jury found Larry Schwartz, Edward Meyer, Raphael Raymond Levy, and Ronalee Or-lick 1 guilty of offenses they committed in carrying out a fraudulent scheme to sell high-yield promissory notes, issued by companies Schwartz and Levy owned, to individual investors. 2 The scheme had a life of about four years; it came to an end shortly before Schwartz’s company filed for bankruptcy. As investors became aware that their notes might become worthless, they demanded payment. Most were too late; the losses they suffered totaled in excess of $30…
2Cases cited27 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Bruton v. United StatesSupreme Court of the United States · 1968
- Harrington v. CaliforniaSupreme Court of the United States · 1969
- Richardson v. MarshSupreme Court of the United States · 1987
- Kastigar v. United StatesSupreme Court of the United States · 1972
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3Cited by26 opinions
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- American Federation of Labor & Congress of Industrial Organizations v. City of MiamiCourt of Appeals for the Eleventh Circuit · 2011
- Dustin Myers v. Murry BowmanCourt of Appeals for the Eleventh Circuit · 2013
- United States v. George R. CavalloCourt of Appeals for the Eleventh Circuit · 2015
- United States v. ClarkeDistrict Court, District of Columbia · 2011
21 more not listed; retrieve them via the Exa API.