Legal Opinion
United States v. Robert Stanford
Court of Appeals for the Fifth Circuit
Decided October 29, 2015No. 12-20411PublishedCited by 31 opinions
1Opinion of the Court
EDITH BROWN CLEMENT, Circuit Judge:
After a jury trial, Robert Allen Stanford was convicted of one count of conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. §§ 1341, 1343, and 1349; four counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2; five counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 2; one count of conspiracy to obstruct a Securities and Exchange Commission (“SEC”) investigation in violation of 18 U.S.C. §§ 1505 and 371; one count of obstruction of an SEC investigation in violation of 18 U.S.C. §§ 1505 and 2; and one count of conspiracy to…
2Cases cited40 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. OlanoSupreme Court of the United States · 1993
- Alleyne v. United StatesSupreme Court of the United States · 2013
- Leslie Wayne Yohey v. James A. Collins, Director Department of Criminal Justice Institutional DivisionCourt of Appeals for the Fifth Circuit · 1993
35 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Ralph Janvey v. Oreste TonarelliCourt of Appeals for the Fifth Circuit · 2017
- United States v. Kenneth FairleyCourt of Appeals for the Fifth Circuit · 2018
- United States v. David SpaldingCourt of Appeals for the Fifth Circuit · 2018
- Bernerd Young v. SECCourt of Appeals for the D.C. Circuit · 2020
- United States v. John LeontaritisCourt of Appeals for the Fifth Circuit · 2020
26 more not listed; retrieve them via the Exa API.