Legal Opinion
Fed. Sec. L. Rep. P 93,757 United States of America v. Hal Francis Rachal and Edward B. Hunnicutt, United States of America v. Hal Francis Rachal
Court of Appeals for the Fifth Circuit
Decided February 8, 1973No. 71-2140, 71-2399PublishedCited by 40 opinions
1Opinion of the Court
GODBOLD, Circuit Judge:
In No. 71-2140, after a six weeks trial, appellants were found guilty on each of 13 counts in the indictment. The indictment charged both appellants in counts 1-4 with securities fraud [15 U.S.C. § 77q(a)], in counts 5-8 with mail fraud [18 U.S.C. § 1341], in counts 9-12 with sales of unregistered securities [15 U.S. C. § 77e(a)(2)], and in count 13 with conspiracy to violate the above listed statutes in violation of 18 U.S.C. § 371. We affirm the conviction of both appellants under all counts.
I. Counts 9-12(a) The charge on “issuer.”
These are the counts charging sales…
2Cases cited8 opinions
- National Labor Relations Board v. Amalgamated Clothing Workers of America, Afl-Cio, Local 990Court of Appeals for the Fifth Circuit · 1970
- United States v. DotterweichSupreme Court of the United States · 1943
- United States v. WiseSupreme Court of the United States · 1962
- Carolene Products Co. v. United StatesSupreme Court of the United States · 1944
- United States v. Louis E. Wolfson and Elkin B. GerbertCourt of Appeals for the Second Circuit · 1969
3 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- United States v. Anthony Antone, Manuel Gispert, Larry Neil Miller, Frank Diecidue, A/K/A "The Under Boss," Frank Boni, Jr., and Homer Rex DavisCourt of Appeals for the Fifth Circuit · 1979
- Fed. Sec. L. Rep. P 94,724 Securities and Exchange Commission v. Continental Commodities CorporationCourt of Appeals for the Fifth Circuit · 1974
- Fed. Sec. L. Rep. P 94,597 J. C. Bellah and Wife Fern Bellah v. The First National Bank of Hereford, Hereford, TexasCourt of Appeals for the First Circuit · 1974
- United States v. Walter MetzCourt of Appeals for the Fifth Circuit · 1981
- C.N.S. Enterprises, Inc. v. G. & G. Enterprises, Inc.Court of Appeals for the Seventh Circuit · 1975
35 more not listed; retrieve them via the Exa API.