Legal Opinion
United States v. Edward E. Dockray
Court of Appeals for the First Circuit
Decided September 5, 1991No. 90-2224PublishedCited by 56 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
A type of electronic bulletin board known as a white board formed the centerpiece of a money-making scheme embarked upon by appellant Edward E. Dockray and his co-venturer Raymond Pollard. Doing business as Independent Leasing Corporation (“ILC”), Dockray and Pollard worked with brokers to market their program in Massachusetts, Rhode Island, Connecticut, New Hampshire, California and Utah. Investors were told that for each $5,000 block invested, ILC would purchase one white board in the investor’s name. ILC would then lease the board from the investor, and would rent…
2Cases cited22 opinions
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- United States v. Henry James Wright, Jr.Court of Appeals for the First Circuit · 1980
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Charles Goss and George C. BensonCourt of Appeals for the Fifth Circuit · 1981
17 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- United States v. Gary P. Neal, United States v. William F. Kenney, Jr., United States v. Charles J. Flynn, A/K/A ChuckyCourt of Appeals for the First Circuit · 1994
- United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
- United States v. HendersonCourt of Appeals for the First Circuit · 2003
- United States v. Michael J. NewmanCourt of Appeals for the First Circuit · 1992
- United States v. WallaceCourt of Appeals for the Fifth Circuit · 1994
51 more not listed; retrieve them via the Exa API.