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Legal Opinion

United States v. Benjamin Grey

Court of Appeals for the D.C. Circuit

Decided June 8, 2018No. 14-3003PublishedCited by 9 opinions

1Opinion of the Court

Opinion for the Court filed by Circuit Judge TATEL.

TATEL, Circuit Judge :

Want to buy a luxury car at a great price? Appellant Benjamin Brandon Grey had a deal for you: go to a bank, take out a loan (or several), hand him the money, and you get your car. But Grey's offer had a serious hitch: he kept the money and you never got a car, for which a jury convicted him of twenty-one counts of bank fraud and other offenses. On appeal, Grey challenges the district court's admission of (1) evidence of a judgment in a related civil case, (2) evidence of uncharged acts under Federal Rule of Evidence…

2Cases cited19 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. Puckett v. United StatesSupreme Court of the United States · 2009
  4. Huddleston v. United StatesSupreme Court of the United States · 1988
  5. United States v. Carlos Saro, United States of America v. Cornelio Cabrera-BaezCourt of Appeals for the D.C. Circuit · 1994

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3Cited by9 opinions

  1. United States v. Gregory SitzmannCourt of Appeals for the D.C. Circuit · 2018
  2. United States v. Alfredo LeyvaCourt of Appeals for the D.C. Circuit · 2019
  3. People v. RestifoAppellate Division of the Supreme Court of the State of New York · 2023
  4. United States v. Tarek Abou-KhatwaCourt of Appeals for the D.C. Circuit · 2022
  5. United States v. Michael HanCourt of Appeals for the D.C. Circuit · 2020

4 more not listed; retrieve them via the Exa API.

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