Legal Opinion

United States v. Darrel Shea

Court of Appeals for the Ninth Circuit

Decided December 23, 1970No. 22852_1PublishedCited by 19 opinions

1Per curiam

Appellant, with two others, 1 was indicted, tried and convicted by a jury on ten counts of mail fraud. 2

ISSUES

As we view the record, we need discuss only the following issues: (1) sufficiency of the evidence; (2) motion to suppress; (3) admissibility of appellant’s oral statement; and (4) adequacy of counsel.

SUFFICIENCY OF EVIDENCE

Without going into detail, we find that there was substantial evidence of appellant’s willful and knowing participation in the fraudulent scheme to use the mails to promote the sale of military surplus equipment imported from Brazil.

MOTION TO SUPPRESS

On October 15,…

2Cases cited12 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. McDonald v. United StatesSupreme Court of the United States · 1948
  4. United States v. BayerSupreme Court of the United States · 1947
  5. William James Evans v. United States of America, George William Bruton v. United StatesCourt of Appeals for the Eighth Circuit · 1967

7 more not listed; retrieve them via the Exa API.

3Cited by19 opinions

  1. Troy Cooper v. C. J. FitzharrisCourt of Appeals for the Ninth Circuit · 1978
  2. United States v. Paul Howard Gumerlock, United States of America v. Marc Paul FannonCourt of Appeals for the Ninth Circuit · 1979
  3. United States v. Richard A. SchmidtCourt of Appeals for the Ninth Circuit · 1978
  4. United States v. JordanUnited States Court of Military Appeals · 1976
  5. United States v. Hubert Hall Irvin, Jr.Court of Appeals for the Ninth Circuit · 1971

14 more not listed; retrieve them via the Exa API.

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