Legal Opinion
United States v. Matthew Edward Lothian
Court of Appeals for the Ninth Circuit
Decided October 5, 1992No. 90-50629PublishedCited by 86 opinions
1Opinion of the Court
BOOCHEVER, Circuit Judge:
Matthew Lothian appeals his conviction on twenty counts of mail fraud, wire fraud, and interstate transportation of property obtained by fraud in violation of 18 U.S.C. §§ 1341, 1343, and 2314. The charges arose out of Lothian’s participation in a fraudulent boilerroom telemarketing scheme selling investments in precious metals. On appeal Lothian asks that we overturn his conviction on eleven counts that charge him with conduct occurring during his absence from the scheme, arguing that he had withdrawn from the scheme during this period. He further argues as to all…
2Cases cited32 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Hyde v. United StatesSupreme Court of the United States · 1912
- United States v. Frank Stearns GieseCourt of Appeals for the Ninth Circuit · 1979
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
- UNITED STATES of America, Plaintiff-Appellee, v. James E. KESSI, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1989
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3Cited by86 opinions
- United States v. MooreCourt of Appeals for the D.C. Circuit · 2011
- United States v. BlitzCourt of Appeals for the Ninth Circuit · 1998
- United States v. SullivanCourt of Appeals for the Ninth Circuit · 2008
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. HanleyCourt of Appeals for the Ninth Circuit · 1999
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