Legal Opinion
United States v. Steven M. Wood
Court of Appeals for the Ninth Circuit
Decided August 26, 1991No. 90-30211PublishedCited by 54 opinions
1Opinion of the Court
O'SCANNLAIN, Circuit Judge:
Wood appeals his conviction for tax evasion.
I
In December 1983, Wood established an entity known as the S-M-W Investment Group out of an office in Kalispell, Montana. At approximately the same time, Wood created entities known as Rover Resources and Norcross. Wood and his employees advertised these companies as Canadian mining exploration penny stocks that, if successfully promoted, would be listed and publicly traded on the Canadian/Vancouver Stock Exchange. The funds solicited during the promotion of Norcross and Rover Resources — totaling approximately $250,000 —…
2Cases cited21 opinions
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Joseph Conforte and Sally ConforteCourt of Appeals for the Ninth Circuit · 1980
- United States v. Brent Eugene Smith, United States of America v. Roberto Osegueya Martinez, United States of America v. Richard Leroy Popp, Jr.Court of Appeals for the Ninth Circuit · 1991
- United States v. S. Mohammad MarashiCourt of Appeals for the Ninth Circuit · 1990
- United States v. Roland A. SoulardCourt of Appeals for the Ninth Circuit · 1984
16 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. James A. BrayCourt of Appeals for the Sixth Circuit · 1998
- In Re Network Associates, Inc., Securities LitigationDistrict Court, N.D. California · 1999
- United States v. Brenton Neil Mullins, United States of America v. Phillip Ross Rinker, United States of America v. James Robert WinklemanCourt of Appeals for the Ninth Circuit · 1993
- United States v. LaurientiCourt of Appeals for the Ninth Circuit · 2010
- Miller v. MullinCourt of Appeals for the Tenth Circuit · 2004
49 more not listed; retrieve them via the Exa API.