Legal Opinion
United States v. Hill
Court of Appeals for the Tenth Circuit
Decided November 18, 1999No. 98-1446PublishedCited by 34 opinions
1Opinion of the Court
BRISCOE, Circuit Judge.
Defendant Ricky Hill appeals his convictions and sentences for executing a scheme or artifice to defraud a financial institution in violation of 18 U.S.C. § 1344(1). We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.
I
On April 4, 1997, a California business named Alpine Electronics of America (Alpine) issued a check in the amount of $21,826.15 to another California business, Federal Sign, as payment for a project Federal Sign had performed for Alpine. The check, made payable directly to Federal Sign, also read: “Attn: Susan Turner,” in reference to Federal…
2Cases cited28 opinions
- Taylor v. LouisianaSupreme Court of the United States · 1975
- Duren v. MissouriSupreme Court of the United States · 1979
- Smith v. United StatesSupreme Court of the United States · 1993
- United States v. Sonya Evette SingletonCourt of Appeals for the Tenth Circuit · 1998
- United States v. Sonya Evette Singleton, National Association of Criminal Defense Lawyers, Amicus CuriaeCourt of Appeals for the Tenth Circuit · 1999
23 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. CooperCourt of Appeals for the Armed Forces · 2003
- United States v. AllenCourt of Appeals for the Tenth Circuit · 2000
- United States v. Salazar-SamaniegaCourt of Appeals for the Tenth Circuit · 2004
- United States v. BaileyCourt of Appeals for the Tenth Circuit · 2003
29 more not listed; retrieve them via the Exa API.