Legal Opinion
Herzfeld v. United States District Court
Court of Appeals for the Tenth Circuit
Decided January 31, 1983No. Nos. 82-1948, 82-1994, 82-2044, 82-2045 and 82-2046PublishedCited by 5 opinions
1Opinion of the Court
SETH, Chief Judge.
In this case we consider consolidated appeals all of which arise from a somewhat involved set of facts. We set out only the facts necessary to explain our disposition of the matter.
Trenton H. Parker was indicted in Colorado for mail fraud in connection with an investment plan. During his trial he pled guilty in the United States District Court for Colorado, 543 F.Supp. 1019, under a plea agreement pursuant to which he transferred to that court in Colorado approximately six million dollars which had been on deposit in a bank in the Bahamas. This money was part of the proceeds…
2Cases cited8 opinions
- United States v. Virginia Consuelo-GonzalezCourt of Appeals for the Ninth Circuit · 1975
- United States v. Edwin PierceCourt of Appeals for the Ninth Circuit · 1977
- United States v. William S. Lawson, Jr.Court of Appeals for the Tenth Circuit · 1982
- John Patterson v. Roy Stovall, William P. Corkill, Objectors-AppellantsCourt of Appeals for the Seventh Circuit · 1976
- United States v. RobertsCourt of Appeals for the Seventh Circuit · 1979
3 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Darlene G. BrucheyCourt of Appeals for the Fourth Circuit · 1987
- United States v. John Edward RichardCourt of Appeals for the Tenth Circuit · 1984
- Robert C. Herzfeld v. The United States District Court for the District of Colorado and the Honorable Fred M. Winner, United States of America v. Trenton H. Parker, International Mining Exchange, Inc., Elizabeth Eken, as Representative of the Class of Investors Defrauded by Trenton H. Parker and International Mining Exchange, Inc., William C. Lam, Receiver-Appellee. Robert C. Herzfeld v. Trenton H. Parker, Adrian Doyle, James T. Wilson, Stephen Spangler, Robert E. Norwood and International Mining Exchange, a Colorado Corporation, Defendants- Robert F. Brown, Robert A. Brandt and Rfb Petroleum, Inc., a Texas Corporation v. Trenton H. Parker, the International Mining Exchange, Inc., a Colorado Corporation, R. Steven Spangler, James T. Wilson, Adrian Doyle and Robert Norwood, Elizabeth Eken and William Johnson v. International Mining Exchange, Inc.Court of Appeals for the Tenth Circuit · 1983
- United States v. Joseph CammarataCourt of Appeals for the Third Circuit · 2025
- United States v. Joseph CammarataCourt of Appeals for the Third Circuit · 2025