Legal Opinion

United States v. Banks

Court of Appeals for the Tenth Circuit

Decided August 4, 2014No. 11-1487, 11-1488, 11-1489, 11-1490, 11-1491, 11-1492PublishedCited by 37 opinions

1Opinion of the Court

HOLMES, Circuit Judge.

Defendants-Appellants David A. Banks, Kendrick Barnes, Demetrius K. Harper, Clinton A. Stewart, Gary L. Walker, and David A. Zirpolo (collectively “Defendants”) were convicted following a jury trial in the District of Colorado of multiple counts of mail fraud and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343, and conspiracy to commit mail fraud and wire fraud in violation of 18 U.S.C. § 1349. 1 Defendants were sentenced to terms of imprisonment ranging from 87 to 135 months. Defendants assert the following four issues on appeal: (1) their right to a speedy trial…

2Cases cited82 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Barker v. WingoSupreme Court of the United States · 1972
  4. Bruton v. United StatesSupreme Court of the United States · 1968
  5. Delaware v. Van ArsdallSupreme Court of the United States · 1986

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

3Cited by37 opinions

  1. United States v. WatsonCourt of Appeals for the Tenth Circuit · 2014
  2. Cornhusker Casualty Company v. SkajCourt of Appeals for the Tenth Circuit · 2015
  3. United States v. RodebaughCourt of Appeals for the Tenth Circuit · 2015
  4. United States v. MargheimCourt of Appeals for the Tenth Circuit · 2014
  5. United States v. MuhtorovCourt of Appeals for the Tenth Circuit · 2021

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API