Legal Opinion
United States v. Marilyn Kay Kelley
Court of Appeals for the Tenth Circuit
Decided April 8, 1991No. 90-6136, 90-6148PublishedCited by 89 opinions
1Opinion of the Court
McWILLIAMS, Circuit Judge.
In a ten-count indictment Marilyn Kay Kelley was charged in one count with conspiring with her daughter, LaDena Dunning, and others to commit bank fraud and mail fraud, in violation of 18 U.S.C. § 371; in four counts with bank fraud in violation of 18 U.S.C. §§ 1344 and 2; in four counts with mail fraud in violation of 18 U.S.C. §§ 1341 and 2; and in one count with money laundering in violation of 18 U.S.C. § 1957(a). Kelley was tried jointly with her daughter, LaDena Dunning. A jury convicted Kelley on all ten counts, and pursuant to the Sentencing Guidelines she…
2Cases cited21 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. SampsonSupreme Court of the United States · 1962
- United States v. Justin Rone, United States of America v. Roy Dupont LittleCourt of Appeals for the Ninth Circuit · 1979
- United States v. Darrell BeaulieuCourt of Appeals for the Tenth Circuit · 1990
- Western Air Lines, Inc. v. Civil Aeronautics BoardSupreme Court of the United States · 1954
16 more not listed; retrieve them via the Exa API.
3Cited by89 opinions
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- United States v. Copple, John R., an Individual Mechem Financial Incorporated, a Corporation, John R. CoppleCourt of Appeals for the Third Circuit · 1994
- United States v. Charles William KunzmanCourt of Appeals for the Tenth Circuit · 1995
- United States v. Pamela Sue Hollis, United States of America v. William T. "Tom" HollisCourt of Appeals for the Tenth Circuit · 1992
84 more not listed; retrieve them via the Exa API.