Legal Opinion
United States v. Michael Robert Laykin, United States of America v. Dennis Lee Crain
Court of Appeals for the Ninth Circuit
Decided September 26, 1989No. 88-1326, 88-1327PublishedCited by 55 opinions
1Opinion of the Court
REINHARDT, Circuit Judge:
Michael Laykin and Dennis Crain appeal from their convictions following a jury trial on one count of equity skimming in violation of 12 U.S.C. § 1709-2 (1980), and one count of conspiracy to commit equity skimming. We affirm.
STATEMENT OF FACTS
The T.L. Corporation was incorporated on June 28, 1985. Robert Terry was the principal incorporator and the “T” in T.L. Corporation; Laykin was the president, secretary and treasurer of the company and the “L”. In the summer following the incorporation of T.L. Corporation, the company began to seek and acquire single-family homes…
2Cases cited27 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. TurketteSupreme Court of the United States · 1981
- Greer v. MillerSupreme Court of the United States · 1987
- Lewis v. United StatesSupreme Court of the United States · 1980
- United States v. FeolaSupreme Court of the United States · 1975
22 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
- Anderson v. Phillips Petroleum Co.Court of Appeals for the Tenth Circuit · 1988
- United States v. Barbara Gail Harrison-PhilpotCourt of Appeals for the Ninth Circuit · 1992
- United States v. Miguel Alvarez-ValenzuelaCourt of Appeals for the Ninth Circuit · 2000
- United States v. Larry Dwight Jaynes and April Marie JaynesCourt of Appeals for the Tenth Circuit · 1996
50 more not listed; retrieve them via the Exa API.