U.S. v. STEIN

No. 93-30336.

37 F.3d 1407 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Alex V. STEIN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided October 13, 1994.


Attorney(s) appearing for the Case

Douglas Stringer, Portland, OR, for defendant-appellant.

Charles W. Stuckey, Asst. U.S. Atty., Portland, OR, for plaintiff-appellee.

Before: ALDISERT, THOMPSON and O'SCANNLAIN, Circuit Judges.


DAVID R. THOMPSON, Circuit Judge:

Alex V. Stein appeals his convictions and sentence for mail fraud, wire fraud, securities fraud and money laundering. He argues that mailings by a state government agency warning investors of his fraudulent scheme did not constitute a violation by him of the mail fraud statute. He also challenges the jury instructions on the money laundering counts. He further contends his sentence is invalid because the district court applied the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases