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United States v. Patricia S. Chichy (92-3481) Shelton Galloway, Jr. (92-3497)

Court of Appeals for the Sixth Circuit

Decided August 6, 1993No. 18-5661PublishedCited by 38 opinions

1Opinion of the Court

CONTIE, Senior Circuit Judge.

Defendants-appellants, Patricia S. Chichy and Shelton Galloway, appeal their convictions and sentences for conspiracy to commit an offense against the United States in violation of 18 U.S.C. § 371 and for making false, fictitious, or fraudulent statements to an agency of the United States in violation of 18 U.S.C. §§ 1001 arid 2. For the following reasons, we reverse in part and affirm in part.

I

This case arose from a Federal Bureau of Investigation (FBI) investigation of fraudulent loan applications made by clients of Beachwood Realty in order to obtain FHA…

2Cases cited15 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Stinson v. United StatesSupreme Court of the United States · 1993
  3. United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
  4. United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
  5. United States v. Steven D. MartinCourt of Appeals for the Sixth Circuit · 1990

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

3Cited by38 opinions

  1. United States v. James F. MooredCourt of Appeals for the Sixth Circuit · 1994
  2. United States v. David J. FarrowCourt of Appeals for the Sixth Circuit · 2000
  3. United States v. Rene N. LavoieCourt of Appeals for the Sixth Circuit · 1994
  4. United States v. Nathan Wall (95-5007) and Donald Wall (95-5008)Court of Appeals for the Sixth Circuit · 1996
  5. United States v. Vance K. WolfeCourt of Appeals for the Sixth Circuit · 1995

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

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