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U.S. v. LLOYD

Nos. 12-50499, 12-50500, 12-50509, 12-50514, 12-50526, 12-50566.

807 F.3d 1128 (2015)

UNITED STAETS of America, Plaintiff-Appellee, v. James LLOYD, aka James V. Lloyd, Jr., aka James Vernon Lloyd, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. James Lloyd, aka James V. Lloyd, Jr., aka James Vernon Lloyd, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Paul Baker, aka Darwin Stanton Baker, Jr., aka Paul D. Baker, aka Paul Douglas Baker, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. David Nelson, aka David Paul Nelson, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Albert Greenhouse, aka Albert Michael Greenhouse, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Robert Keskemety, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed December 4, 2015.

Attorney(s) appearing for the Case

Edward M. Robinson (argued), Law Office of Edward M. Robinson, Torrance, CA, for Defendant-Appellant James Lloyd.

John C. Lemon (argued), San Diego, CA, for Defendant-Appellant Paul Baker.

Sean K. Kennedy and Kathryn A. Young (argued), Deputy Federal Public Defenders, Los Angeles, CA, for Defendant-Appellant David Nelson.

Lawrence Jay Litman (argued), Los Angeles, CA, for Defendant-Appellant Albert Greenhouse.

Russell S. Babcock (argued), Law Offices of Russell S. Babcock, San Diego, CA, for Defendant-Appellant Robert Keskemety.

André Birotte, Jr. , United States Attorney, Central District of California, Robert E. Dugdale , Chief, Criminal Division, Steven A. Cazares and Ellyn Marcus Linsday (argued), Assistant United States Attorneys, Los Angeles, CA, for Plaintiff-Appellee.

Before: MARSHA S. BERZON and RICHARD R. CLIFTON, Circuit Judges and LEE H. ROSENTHAL, District Judge.

OPINION

Five defendants appeal their convictions or sentences for selling unregistered securities. The defendants worked for telemarketing "boiler rooms" in California and Florida, soliciting investments in partnerships to finance the production and distribution of movies. The defendants promised potential investors...

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