Legal Opinion
United States v. James D. Clemmons, II
Court of Appeals for the Seventh Circuit
Decided February 23, 1995No. 94-1719PublishedCited by 17 opinions
1Opinion of the Court
SKINNER, District Judge.
Defendant-appellant James D. Clemmons was an insurance salesman who in 1988 acquired a list of names of persons who were either retired or close to retirement. He mailed these individuals business reply cards offering to check the individual’s future Social Security benefits at no cost to them. Clemmons or one of his employees would meet with those who responded to this mailing and offer a better return on their savings than they were currently receiving by investing in one of his companies. Clemmons made various representations to the individuals about how their money…
2Cases cited21 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- Green v. United StatesSupreme Court of the United States · 1961
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Syed Sami AhmadCourt of Appeals for the Seventh Circuit · 1993
- United States v. Dennis Leo LowderCourt of Appeals for the Tenth Circuit · 1993
16 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Richard B. AllenderCourt of Appeals for the Seventh Circuit · 1995
- United States v. LuepkeCourt of Appeals for the Seventh Circuit · 2007
- United States v. Damone Jackson, Mark R. Jackson, and Kerry StephansCourt of Appeals for the Seventh Circuit · 1996
- United States v. SannerCourt of Appeals for the Seventh Circuit · 2009
- United States v. James E. WellsCourt of Appeals for the Seventh Circuit · 1999
12 more not listed; retrieve them via the Exa API.