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· 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 CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.