Legal Opinion

United States v. Joseph Everett Thomas

Court of Appeals for the Sixth Circuit

Decided May 23, 1994No. 93-5514, 93-5515PublishedCited by 54 opinions

1Opinion of the Court

MERRITT, Chief Judge.

Defendant Joseph Everett Thomas appeals from 60-month concurrent sentences imposed on him after he pled guilty to three counts of bank fraud. Although under the federal sentencing guidelines the defendant’s range was 24 to 30 months, the district court determined that a sentence in this range would not adequately reflect the defendant’s extensive prior criminal record. The court departed upward and imposed 60-month sentences. The sole issue on appeal is the propriety of the district court’s decision to depart.

The defendant’s primary argument is that the district court…

2Cases cited12 opinions

  1. Burns v. United StatesSupreme Court of the United States · 1991
  2. United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
  3. United States v. Joe W. Fountain (92-1507) Carlton B. McEaddy (92-1866)Court of Appeals for the Sixth Circuit · 1993
  4. United States v. Franklin Delano JoanCourt of Appeals for the Sixth Circuit · 1989
  5. United States v. David Shew FeinmanCourt of Appeals for the Sixth Circuit · 1991

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

3Cited by54 opinions

  1. United States v. Francisco Javier Barajas-NunezCourt of Appeals for the Sixth Circuit · 1996
  2. United States v. Francis A. KoeberleinCourt of Appeals for the Sixth Circuit · 1998
  3. United States v. Herrera-ZunigaCourt of Appeals for the Sixth Circuit · 2009
  4. United States v. James Thomas McBrideCourt of Appeals for the Sixth Circuit · 2004
  5. United States v. David S. TaylorCourt of Appeals for the Eleventh Circuit · 1996

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

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