· 12/1/2023
J.C. v. G.T.C. (Appeal from Shelby Circuit Court: DR-18-900104.01).
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- lack of diligence is all that is required for conviction in a criminal prosecution for violation of 17(a) of the 1933 Act.
- lack of diligence is all that is required for conviction in a criminal prosecution for violation of § 17 (a) of the 1933 Act.
- advice of counsel defense in context of prosecution for mail fraud
Source: CourtListener parenthetical corpus (CC0).
Judges: Per Curiam
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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