Legal Opinion

United States v. James Vincent Wells

Court of Appeals for the Fourth Circuit

Decided December 31, 1998No. 97-4765PublishedCited by 55 opinions

1Opinion of the Court

Affirmed in part and reversed in part by published opinion. Judge MURNAGHAN wrote the opinion, in which Judge WILKINS and Judge LUTTIG joined.

OPINION

MURNAGHAN, Circuit Judge:

The instant case is an appeal by James Vincent Wells, who was convicted of all twelve counts of an indictment in relation to mail fraud, bank fraud, interference with Internal Revenue Service (IRS) officials and interstate transportation of stolen property. In addition, the district court departed upward from the sentencing guidelines because it found that Wells participated in terrorism as defined in 18 U.S.C. § 2331.…

2Cases cited21 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Koon v. United StatesSupreme Court of the United States · 1996
  3. Griffin v. United StatesSupreme Court of the United States · 1991
  4. United States v. Roland Demingo Queen, A/K/A MingoCourt of Appeals for the Fourth Circuit · 1997
  5. United States v. James A. Rawle, Jr.Court of Appeals for the Fourth Circuit · 1988

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3Cited by55 opinions

  1. United States v. Thomas Faulls, Sr.Court of Appeals for the Fourth Circuit · 2016
  2. United States v. UdeozorCourt of Appeals for the Fourth Circuit · 2008
  3. United States v. James Thomas McBrideCourt of Appeals for the Sixth Circuit · 2004
  4. United States v. SiegelCourt of Appeals for the Fourth Circuit · 2008
  5. United States v. Awni Shauaib ZayyadCourt of Appeals for the Fourth Circuit · 2014

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

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