Legal Opinion
United States v. Steven Sawyer, Harvey M. Bloch, Allen C. Leavitt
Court of Appeals for the Eleventh Circuit
Decided September 24, 1986No. 84-5677PublishedCited by 77 opinions
1Opinion of the Court
CORRECTED OPINION.
2Per curiam
This case arises out of a “boiler room” 1 operation at Stanford Management Corporation (SMC), a Hallandale, Florida based commodity pool operator and trading advis- or. Appellants Steven J. Sawyer, a principal of SMC, and Alan C. Leavitt, an SMC salesman, were convicted after a jury trial on eleven counts of mail and wire fraud, 18 U.S.C. §§ 1341 and 1343 (1982); commodity fraud, 7 U.S.C. §§ 6o(1) and 13(b) (1982); interstate transportation of a security taken by fraud, 18 U.S.C. § 2314 (1982); and one count of conspiracy under 18 U.S.C. § 371 (1982). Prior to trial,…
3Cases cited43 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. FradySupreme Court of the United States · 1982
- United States v. YoungSupreme Court of the United States · 1985
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
38 more not listed; retrieve them via the Exa API.
4Cited by77 opinions
- Ronald O. Pelletier v. Gary D. Zweifel, Ronald O. Pelletier v. Gary D. ZweifelCourt of Appeals for the Eleventh Circuit · 1991
- United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990
- United States v. Richard J. Leary, and F.L. Kleinberg & Co.Court of Appeals for the Tenth Circuit · 1988
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
72 more not listed; retrieve them via the Exa API.