Donald R. Elbel v. United States
Court of Appeals for the Tenth Circuit
1Opinion of the Court
MURRAH, Chief Judge.
This is an appeal by Elbel from a judgment and sentence pursuant to a guilty verdict on five counts of an indictment charging separate violations of the anti-fraud provisions of the Security Act of 1933, 15 U.S.C. § 77q(a), and eight counts of mail fraud in violation of 18 U.S.C. § 1341. 1 All counts essentially accuse the appellant of having devised an unlawful scheme to offer and sell investment certificates of the Coffeyville Loan and Investment Company (herein called CLIC) by means of fraudulent misrepresentations, specific failures to state material facts, by engaging…
2Cases cited29 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Jones v. United StatesSupreme Court of the United States · 1960
- Allen v. United StatesSupreme Court of the United States · 1896
- Railway Co. v. McCarthySupreme Court of the United States · 1878
- United States v. Walter F. Tellier, Albert Joseph Proctor, Elton B. Jones and Alaska Telephone CorporationCourt of Appeals for the Second Circuit · 1958
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3Cited by67 opinions
- United States v. Carla Florentine Hines, Leroy Dale Hines, Robert E. Woolverton, Anna Mae Hines, and Anthony A. CasselCourt of Appeals for the Tenth Circuit · 1983
- United States v. David Hall and W. W. TaylorCourt of Appeals for the Tenth Circuit · 1976
- United States v. Robert L. Beecroft, Arthur T. Harrison, James F. Hennig, and Delbert L. RogersCourt of Appeals for the Ninth Circuit · 1979
- Cornelius Fullbright v. United StatesCourt of Appeals for the Tenth Circuit · 1968
- Grady B. Burroughs, Also Known as Sam Grady Biggs v. United StatesCourt of Appeals for the Tenth Circuit · 1966
62 more not listed; retrieve them via the Exa API.