Legal Opinion

United States v. Collins

Court of Appeals for the Fourth Circuit

Decided June 14, 2004No. Nos. 03-4257, 03-4258, 03-4318PublishedCited by 24 opinions

1Opinion of the Court

Affirmed in part and vacated and remanded in part by published opinion. Judge MOTZ wrote the opinion, in which Judge KING and Senior Judge BOWMAN joined.

OPINION

DIANA GRIBBON MOTZ, Circuit Judge:

A jury convicted John Mark Collins and Robert Marshall Serrano of crimes arising from their participation in sophisticated interstate burglary and money laundering conspiracies. On appeal they challenge their convictions; the Government cross-appeals, asserting that the district court misapplied the Sentencing Guidelines in determining the value of the funds involved in their illegal conduct. For the…

2Cases cited15 opinions

  1. Herring v. New YorkSupreme Court of the United States · 1975
  2. United States v. CabralesSupreme Court of the United States · 1998
  3. Shields v. United StatesSupreme Court of the United States · 1927
  4. United States v. StewartCourt of Appeals for the Fourth Circuit · 2001
  5. United States v. HaydenCourt of Appeals for the Fourth Circuit · 1996

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

3Cited by24 opinions

  1. United States v. Shawn EngleCourt of Appeals for the Fourth Circuit · 2012
  2. United States v. Russell Lee EbersoleCourt of Appeals for the Fourth Circuit · 2005
  3. United States v. Roger Day, Jr.Court of Appeals for the Fourth Circuit · 2012
  4. United States v. DelfinoCourt of Appeals for the Fourth Circuit · 2007
  5. Powell v. KellyDistrict Court, E.D. Virginia · 2008

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

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