Legal Opinion

United States v. Sharp

Court of Appeals for the Tenth Circuit

Decided April 28, 2014No. 13-1114, 13-1117PublishedCited by 16 opinions

1Opinion of the Court

*1271BRISCOE, Chief Judge.

Codefendants Michael Griggs and Charles Sharp appeal from their convictions for mail fraud and conspiracy to commit mail fraud. Griggs also challenges a $500,000 fine that was imposed by the district court as part of his sentence. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm.

I

A. Factual background

1. The defendants and their operation of DRI

In 1986, defendant Griggs formed Disaster Restoration, Inc. (DRI), a Denver, Colorado-based corporation, and subsequently served as its owner and chief executive officer. DRI repaired and restored commercial and…

2Cases cited20 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Kolender v. LawsonSupreme Court of the United States · 1983
  4. Chiarella v. United StatesSupreme Court of the United States · 1980
  5. United States v. ConlanCourt of Appeals for the Tenth Circuit · 2007

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

3Cited by16 opinions

  1. State Farm Mutual Automobile Insurance Co. v. Performance Orthopaedics & Neurosurgery, LLCDistrict Court, S.D. Florida · 2017
  2. United States v. CamickCourt of Appeals for the Tenth Circuit · 2015
  3. United States v. FinnesyCourt of Appeals for the Tenth Circuit · 2020
  4. United States v. Zar (Derek)Court of Appeals for the Tenth Circuit · 2015
  5. United States v. JerebCourt of Appeals for the Tenth Circuit · 2018

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

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