Legal Opinion
United States v. Sadar D. Cade
Court of Appeals for the Fifth Circuit
Decided February 25, 2002No. 01-20435PublishedCited by 15 opinions
1Opinion of the Court
BOBBY R. BALDOCK, Circuit Judge:
Defendant Sadar D. Cade was the ringleader of an extensive fraudulent check cashing scheme that spanned several years. Cade and his co-conspirators printed counterfeit checks and recruited people to deposit the checks in bank accounts or to pass the checks at retail stores. Cade plead guilty to a single-count indictment charging him with possession of a counterfeit security with intent to deceive in violation of 18 U.S.C. § 513(a). At sentencing, the district court made a criminal history category departure under U.S.S.G. § 4A1.3 based on the court’s…
2Cases cited15 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Stinson v. United StatesSupreme Court of the United States · 1993
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. Won Tae KimCourt of Appeals for the Second Circuit · 1990
- United States v. Philip Scott AshburnCourt of Appeals for the Fifth Circuit · 1994
10 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. SolisCourt of Appeals for the Fifth Circuit · 2002
- United States v. Freeman Charles Outlaw, Jr.Court of Appeals for the Fifth Circuit · 2003
- United States v. RiceCourt of Appeals for the Tenth Circuit · 2004
- In Re Marciano Ellis, Marciano Ellis v. United States District Court for the Western District of Washington (Tacoma), United States of America, Real Party in InterestCourt of Appeals for the Ninth Circuit · 2004
- Ellis v. United States District Court for the Western District of WashingtonCourt of Appeals for the Ninth Circuit · 2004
10 more not listed; retrieve them via the Exa API.