Legal Opinion

United States v. Gold Unlimited, Inc.

Court of Appeals for the Sixth Circuit

Decided May 13, 1999No. 96-6713PublishedCited by 44 opinions

1Opinion of the CourtBoggs, J., joined by Dowd, D.J.,

MOORE, J. (pp. 489-91), delivered a separate opinion concurring in part and concurring in the judgment.

OPINION

BOGGS, Circuit Judge.

This appeal involves the conviction of a corporate defendant that advertised a “Get Rich Quick” program. Eager participants flocked in search of galactic profits, but only the corporation quickly got rich, so authorities intervened. We affirm.

I

David Crowe founded the corporation Gold Unlimited, Inc. The government pressed charges, contending that Gold Unlimited, Inc. (“Gold”) operated an illegal pyramid scheme. A jury convicted David, his wife Martha, and Gold of…

2Cases cited31 opinions

  1. Estelle v. McGuireSupreme Court of the United States · 1991
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. United States v. FradySupreme Court of the United States · 1982
  4. Sandstrom v. MontanaSupreme Court of the United States · 1979
  5. Francis v. FranklinSupreme Court of the United States · 1985

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

3Cited by44 opinions

  1. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  2. United States v. Ralph M. Daniel, Jr.Court of Appeals for the Sixth Circuit · 2003
  3. United States v. John M. Logan (99-6176) Alan Michael Laws(99-6198)Court of Appeals for the Sixth Circuit · 2001
  4. Peterson v. the Sunrider Corp.Utah Supreme Court · 2002
  5. Kerrigan v. Visalus, Inc.District Court, E.D. Michigan · 2015

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

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