Legal Opinion

Paul E. McDaniel v. United States

Court of Appeals for the Fifth Circuit

Decided May 11, 1965No. 21202_1PublishedCited by 93 opinions

1Opinion of the Court

HUNTER, District Judge:

Appellant, together with George Mellen and several others, was indicted on July 10, 1962 on 56 counts. Count I charged the appellant and his co-defendants with conspiracy under 18 U.S.C.A. § 371 to violation of the Securities Act of 1933 and the Securities and Exchange Act of 1934. Counts 2 through 45 of the indictment each re-alleged the facts of the conspiracy by reference, and then set out a particular mailing in furtherance of the scheme in violation of Title 15 U.S.C.A. 77q(a) (1). Counts 46 through 56 involve in each instance the sale of an unregistered security…

2Cases cited17 opinions

  1. Pereira v. United StatesSupreme Court of the United States · 1954
  2. Palmer v. HoffmanSupreme Court of the United States · 1943
  3. Kann v. United StatesSupreme Court of the United States · 1944
  4. Parr v. United StatesSupreme Court of the United States · 1960
  5. United States v. SampsonSupreme Court of the United States · 1962

12 more not listed; retrieve them via the Exa API.

3Cited by93 opinions

  1. United States v. John Christopher DoyleCourt of Appeals for the Second Circuit · 1965
  2. United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
  3. United States v. Robert Edward LipscombCourt of Appeals for the Fifth Circuit · 1971
  4. Smith v. StateCourt of Criminal Appeals of Texas · 1984
  5. United States v. Joseph E. SmithCourt of Appeals for the D.C. Circuit · 1975

88 more not listed; retrieve them via the Exa API.

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