Legal Opinion
United States v. Leverage Funding Systems, Inc.
Court of Appeals for the Ninth Circuit
Decided October 3, 1980No. 79-1677PublishedCited by 24 opinions
1Opinion of the Court
FARRIS, Circuit Judge:
The United States appeals the district court’s dismissal of a 29-count indictment against Leverage Funding Systems, Centaur Films, Peter Traynor and William McDonald for mail fraud and fraud in the offer and sale of securities. The government contends that the district court erred in ruling that the indictment must be dis*647missed because fewer than twelve of the grand jurors returning the indictment attended every grand jury session. We reverse.
On February 27, 1979, the defendants were indicted by a federal grand jury on 29 counts of mail fraud and fraud in the offer and…
2Cases cited19 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Branzburg v. HayesSupreme Court of the United States · 1972
- Costello v. United StatesSupreme Court of the United States · 1956
- Wood v. GeorgiaSupreme Court of the United States · 1962
- Commissioner v. BrownSupreme Court of the United States · 1965
14 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. William Buffington, Ceariaco Cabrellis, and Booker T. Cook, DefendantsCourt of Appeals for the Ninth Circuit · 1987
- United States v. Nunzio Provenzano, in 81-2411. Appeal of Irving Cotler, in 81-2412Court of Appeals for the Third Circuit · 1982
- United States v. William H. Wilson, Jr.Court of Appeals for the First Circuit · 1986
- State v. MillerWest Virginia Supreme Court · 1985
- United States v. BoffaDistrict Court, D. Delaware · 1980
19 more not listed; retrieve them via the Exa API.