Legal Opinion

United States v. James Harrison Hathaway

Court of Appeals for the Sixth Circuit

Decided August 20, 1986No. 85-1520PublishedCited by 182 opinions

1Opinion of the Court

MILBURN, Circuit Judge.

Defendant appeals his convictions of twenty-eight counts of mail fraud, six counts of wire fraud, and six counts of interstate transportation of securities taken by fraud, in violation of 18 U.S.C. §§ 2, 1341, 1343, and 2314. For the reasons that follow, we affirm.

I

On August 7, 1984, a fifty-count indictment was returned against defendant. 1 In the indictment, defendant was charged with thirty-seven counts of mail fraud under 18 U.S.C. § 1341, seven counts of wire fraud under 18 U.S.C. § 1343, and six counts of interstate transportation of securities taken by fraud…

2Cases cited52 opinions

  1. United States v. LaneSupreme Court of the United States · 1986
  2. United States v. MechanikSupreme Court of the United States · 1986
  3. United States v. MillerSupreme Court of the United States · 1985
  4. Anderson v. United StatesSupreme Court of the United States · 1974
  5. Ford v. United StatesSupreme Court of the United States · 1926

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3Cited by182 opinions

  1. Petzoldt v. CommissionerUnited States Tax Court · 1989
  2. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  3. United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1992
  4. United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
  5. United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989

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