1. Home
  2. Browse Decisions
  3. F.3d
  4. 807 F.3d
  5. 807 F.3d 1128 (2015)
 

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...

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