1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 636 F.Supp.
  5. 636 F.Supp. 237 (1986)
 

UNITED STATES v. ROGERS

Crim. A. No. 84-CR-337.

636 F.Supp. 237 (1986)

UNITED STATES of America v. Gerald Leo ROGERS, aka T.T. Smith III, Claude de Bleu, Allan J. Martin, James F. Stokes, J.R. Kingston, and Ambrose I. Goldsmith, Gary W. Coomber, Mario Fonseca-Lopez, and Arnold P. Lepone.

United States District Court, D. Colorado.

May 21, 1986.

Attorney(s) appearing for the Case

Gerald Rafferty and Richard J. Nolan, Asst. U.S. Attys., Denver, Colo., for plaintiff.

John Moorhead, Baker & Hostetler, Denver, Colo., and Jeffrey S. Gordon, O'Donnell & Gordon, Los Angeles, Cal., for Rogers.

Laurence B. Finegold, Finegold & Zulauf, Seattle, Wash., for Coomber.

Ray Takiff, Coconut Grove, Fla., for Fonseca-Lopez.

Michael Canges, Nina Iwashko, Canges & Volpe, Denver, Colo., for Lepone.

MEMORANDUM OPINION AND ORDER

KANE, District Judge.

This is the second lengthy opinion I have written in this case. The first appears at 602 F.Supp. 1332 (D.Colo.1985).

After eighteen months of investigation and deliberation regarding an alleged scheme to sell fraudulent gold mining tax shelter investments, a grand jury of the District of Colorado returned a thirty count indictment in this case against defendants...

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