Legal Opinion
United States v. Stephen C. Jones
Court of Appeals for the First Circuit
Decided December 3, 1993No. 93-1122PublishedCited by 26 opinions
1Opinion of the Court
FUSTE, District Judge.
Defendant Stephen C. Jones was convicted of conspiracy to defraud two federally insured banks and to transport forged securities in interstate commerce in violation of 18 U.S.C. § 2314 (Count 1), bank fraud in violation of 18 U.S.C. § 1344 (Counts II and III), and the interstate transportation of forged securities in contravention of 18 U.S.C. § 2314 (Counts TV and V). Jones argues on appeal that (1) a UCC-3 release of collateral form is not a “security” as defined by pertinent statute and his conviction on Counts IV and V should, therefore, be reversed; (2) the judge…
2Cases cited22 opinions
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
- United States v. DavidCourt of Appeals for the First Circuit · 1991
- United States v. Paul C. Porter, United States v. Walter G. Baker, United States v. Frederick L. Hearn, United States v. Larry ReservitzCourt of Appeals for the First Circuit · 1985
- United States v. Rivera-SantiagoCourt of Appeals for the First Circuit · 1989
17 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. AzubikeCourt of Appeals for the First Circuit · 2009
- Robert B. Reich, Etc. v. Cambridgeport Air Systems, Inc.Court of Appeals for the First Circuit · 1994
- United States v. Fazal-Ur-Raheman-FazalCourt of Appeals for the First Circuit · 2004
- Mission Product Holdings, Inc. v. Schleicher & Stebbins Hotels, L. L.C.Bankruptcy Appellate Panel of the First Circuit · 2019
- United States v. O'ConnorCourt of Appeals for the First Circuit · 1994
21 more not listed; retrieve them via the Exa API.