Legal Opinion
United States v. Ralph M. Daniel, Jr.
Court of Appeals for the Sixth Circuit
Decided May 22, 2003No. 01-4077PublishedCited by 103 opinions
1Opinion of the Court
OPINION
ROGERS, Circuit Judge.
A jury convicted Ralph M. Daniel, Jr. (“Daniel”) of one count of wire fraud, in violation of 18 U.S.C. § 1343. Daniel now appeals, arguing that there was insufficient evidence of a “scheme” to defraud, or of his intent to defraud, or of a wire communication in furtherance of the scheme. Daniel also contends that the district court erred by refusing to instruct the jury that it should acquit him if it had a reasonable doubt regarding whether he had intended to repay the money. Finding no merit to his claims, we affirm.
Facts
The fraud for which Daniel was convicted…
2Cases cited31 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Neder v. United StatesSupreme Court of the United States · 1999
- Schmuck v. United StatesSupreme Court of the United States · 1989
- United States v. LaneSupreme Court of the United States · 1986
- Carpenter v. United StatesSupreme Court of the United States · 1987
26 more not listed; retrieve them via the Exa API.
3Cited by103 opinions
- Heinrich v. Waiting Angels Adoption Services, Inc.Court of Appeals for the Sixth Circuit · 2012
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- Lynne A. Carnegie, on Behalf of Herself and All Others Similarly Situated v. Household International, Inc.Court of Appeals for the Seventh Circuit · 2004
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. LalondeCourt of Appeals for the Sixth Circuit · 2007
98 more not listed; retrieve them via the Exa API.