Legal Opinion
United States v. Leo E. Kingston, Jr.
Court of Appeals for the Tenth Circuit
Decided July 17, 1992No. 90-6408PublishedCited by 48 opinions
1Opinion of the Court
McKAY, Chief Judge.
Appellant Leo E. Kingston, Jr., was named in a fifteen-count indictment on June 5, 1990, in the Western District of Oklahoma. The indictment charged defendant with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371; five counts of making false statements and causing false statements to be made and concealing material facts or causing material facts to be concealed, in violation of 18 U.S.C. §§ 1001 and 1002; eight counts of mail fraud and aiding and abetting, in violation of 18 U.S.C. §§ 1341 and 1342; and one count of equity skimming and…
2Cases cited23 opinions
- United States v. MorrisonSupreme Court of the United States · 1981
- United States v. BlueSupreme Court of the United States · 1966
- Specht v. JensenCourt of Appeals for the Tenth Circuit · 1988
- United States v. Arthur OrtizCourt of Appeals for the Tenth Circuit · 1986
- United States v. Alfredo Orozco-SantillanCourt of Appeals for the Ninth Circuit · 1990
18 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. KennedyCourt of Appeals for the Tenth Circuit · 2000
- Fed. Sec. L. Rep. P 97,709 United States of America v. Christopher Arutunoff, United States of America v. Steven J. Devries, Cross-AppelleeCourt of Appeals for the Tenth Circuit · 1993
- XYZ Corp. v. United StatesCourt of Appeals for the First Circuit · 2003
- United States v. Michael BarileCourt of Appeals for the Fourth Circuit · 2002
- United States v. Victor Manuel Meraz-ValetaCourt of Appeals for the Tenth Circuit · 1994
43 more not listed; retrieve them via the Exa API.