Legal Opinion
United States v. Jerry Kerley
Court of Appeals for the Sixth Circuit
Decided April 23, 2015No. 13-5821, 13-5931PublishedCited by 37 opinions
1Opinion of the Court
OPINION
QUIST, District Judge.
Defendants-Appellants Jerry D. Kerley and Jeffrey Whaley were convicted following a jury trial in the Eastern District of Tennessee of conspiracy to commit wire fraud affecting a financial institution and bank fraud, wire fraud affecting a financial institution, bank fraud, making a false statement to a financial institution, and money laundering, all arising out of a mortgage fraud scheme. Kerley and Whaley appeal their convictions, arguing that the district court committed evidentiary errors. Kerley separately argues that there was insufficient evidence to…
2Cases cited54 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Gall v. United StatesSupreme Court of the United States · 2007
- Bruton v. United StatesSupreme Court of the United States · 1968
- Chambers v. MississippiSupreme Court of the United States · 1973
- Crane v. KentuckySupreme Court of the United States · 1986
49 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Joseph Fischer v. Karen ThomasCourt of Appeals for the Sixth Circuit · 2022
- United States v. Rodney HymesCourt of Appeals for the Sixth Circuit · 2021
- United States v. BouchardCourt of Appeals for the Second Circuit · 2016
- United States v. Sharon HallCourt of Appeals for the Sixth Circuit · 2020
- United States v. Jimmie MoonCourt of Appeals for the Sixth Circuit · 2015
32 more not listed; retrieve them via the Exa API.