Legal Opinion

United States v. Michael W. Trammell

Court of Appeals for the Tenth Circuit

Decided January 12, 1998No. 97-3045PublishedCited by 69 opinions

1Opinion of the Court

BRISCOE, Circuit Judge.

Michael W. Trammell appeals his convictions for two counts of mail fraud, in violation of 18 U.S.C. § 1341, one count of wire fraud, in violation of 18 U.S.C. § 1343, and two counts of money laundering, in violation of 18 U.S.C. § 1957. He also challenges the district court’s enhancement of his sentence for abusing a position of trust pursuant to U.S.S.G. § 3B1.3. We exercise jurisdiction under 28 U.S.C. § 1291, and affirm his convictions and his sentence.

I

This case involves'Trammell’s misappropriation of investors’ funds. Trammell, a li censed insurance agent who…

2Cases cited36 opinions

  1. United States v. LovascoSupreme Court of the United States · 1977
  2. Schmuck v. United StatesSupreme Court of the United States · 1989
  3. Bartkus v. IllinoisSupreme Court of the United States · 1959
  4. United States v. MazeSupreme Court of the United States · 1974
  5. Badders v. United StatesSupreme Court of the United States · 1916

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

3Cited by69 opinions

  1. Citigroup Inc. v. City Holding Co.District Court, S.D. New York · 2000
  2. United States v. DazeyCourt of Appeals for the Tenth Circuit · 2005
  3. United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence WeilCourt of Appeals for the Third Circuit · 2001
  4. United States v. Shane BuchmeierCourt of Appeals for the Seventh Circuit · 2001
  5. United States v. SharpeCourt of Appeals for the Fifth Circuit · 1999

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

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