Legal Opinion
United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)
Court of Appeals for the Sixth Circuit
Decided October 8, 1999No. 97-6097, 97-6270 and 97-6271PublishedCited by 110 opinions
1Opinion of the Court
OPINION
JOHN R. GIBSON, Circuit Judge.
Don Ford and his wife, Sandra Hutchins Ford, 1 appeal their convictions for operation of an illegal gambling business, 18 U.S.C. § 1955 (1994), and money laundering, 18 U.S.C. §§ 1957 (1994) (both defendants) and 1956(a)(l)(B)(1994) (Ford only). Ford also appeals his conviction under 26 U.S.C. § 7206(1) (1994) for filing a false income tax return. Both raise numerous claims of error in denying various motions and in sentencing. Ford and Hutchins raise Fourth Amendment issues concerning the search of Ford’s bingo hall and another building. They also contend…
2Cases cited59 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. LeonSupreme Court of the United States · 1984
- Koon v. United StatesSupreme Court of the United States · 1996
- Dusky v. United StatesSupreme Court of the United States · 1960
- United States v. LopezSupreme Court of the United States · 1995
54 more not listed; retrieve them via the Exa API.
3Cited by110 opinions
- Roth Ex Rel. Bower v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 2011
- Donald Mallett, Petitioner/defendant-Appellant v. United States of America, Respondent/plaintiff-AppelleeCourt of Appeals for the Sixth Circuit · 2003
- Eugene Williams Gall, Jr. v. Phil Parker, WardenCourt of Appeals for the Sixth Circuit · 2000
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
105 more not listed; retrieve them via the Exa API.