United States v. Troy Becker, James Cockrell, Kyle G. Bretz and James McCollom Defendants

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• not just sale of fraudulent options but the purchaser's subsequent exercise of those options
• convictions for conspiracy to commit bank larceny affirmed where circumstantial evidence suggested “some communication”
• letter need not show on its face that it is in furtherance of scheme
• not just sale of fraudulent options but the purchaser’s subsequent exercise of those options

Source: CourtListener parenthetical corpus (CC0).