Legal Opinion
United States v. Stephen Michael Green, United States of America v. Thomas Arthur Green, Sr.
Court of Appeals for the Eighth Circuit
Decided September 13, 2000No. 99-1788, 99-1973PublishedCited by 17 opinions
1Opinion of the CourtPratt, District J.
As a result of their participation in a telemarketing fraud, appellants were charged by grand jury indictment with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 371, fifteen counts of devising and carrying out a scheme to defraud utilizing the wires in violation of 18 U.S.C. § 1343 and 18 U.S.C. § 2, and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h). A jury found appellants guilty on all counts and found $830,000 subject to forfeiture pursuant to 18 U .S.C. § 982(a)(2)(A). In this consolidated appeal, appellants raise…
2Cases cited7 opinions
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. Joseph CusumanoCourt of Appeals for the Third Circuit · 1991
- United States v. LeonardCourt of Appeals for the Fifth Circuit · 1995
- United States v. Jimmie C. JohnsonCourt of Appeals for the Eighth Circuit · 1999
- United States v. Nanci Carter WoodsCourt of Appeals for the Eighth Circuit · 1998
2 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Jeffrey Szur, Elaine Szur, Cary Weinstein, Vadim Kaplun, David M. Gold, Ronald D. Gray, Bertram SlutskyCourt of Appeals for the Second Circuit · 2002
- United States v. BlankenshipCourt of Appeals for the Eighth Circuit · 2009
- United States v. Arthur Schuyler RossCourt of Appeals for the Eighth Circuit · 2002
- United States v. KalustCourt of Appeals for the Second Circuit · 2001
- United States of America v. Sirree Muhammed RizaCourt of Appeals for the Eighth Circuit · 2001
12 more not listed; retrieve them via the Exa API.