Legal Opinion
United States v. Freddie Wilson
Court of Appeals for the Eleventh Circuit
Decided June 5, 2015No. 13-14846PublishedCited by 52 opinions
1Opinion of the Court
ROYAL, District Judge:
Appellant Freddie Wilson appeals his convictions and sentence for converting to his personal use United States Treasury checks issued as a result of fraudulently filed federal income tax returns. At trial, Wilson claimed he was a legitimate check casher and did not know the Treasury checks were fraudulent. The jury, however, rejected Wilson’s defense and on July 10, 2013, ■ convicted him on all fourteen counts of his indictment: six counts of Theft of Government Funds, in violation of 18 U.S.C. § 641 (Counts 1-6); six counts of Aggravated Identity Theft, in violation of…
2Cases cited42 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Morissette v. United StatesSupreme Court of the United States · 1952
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
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3Cited by52 opinions
- ML Healthcare Services, LLC v. Publix Super Markets, Inc.Court of Appeals for the Eleventh Circuit · 2018
- United States v. Qadir ShabazzCourt of Appeals for the Eleventh Circuit · 2018
- Paul Ossmann v. Meredith CorporationCourt of Appeals for the Eleventh Circuit · 2023
- Michele Yates v. Pinellas Hematology & Oncology, P.A.Court of Appeals for the Eleventh Circuit · 2021
- WILLIAMS v. HARVEYSupreme Court of Georgia · 2021
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