Legal Opinion
United States v. William Earl Moore
Court of Appeals for the Tenth Circuit
Decided May 23, 1995No. 94-8099PublishedCited by 11 opinions
1Opinion of the Court
HENRY, Circuit Judge.
Appellant William Earl Moore challenges the district court’s enhancement of his sentence for aiding and abetting credit card fraud. We reverse and remand for resen-tencing.
It is undisputed that Mr. Moore and Michael Benjamin used stolen credit card numbers to finance a trip across North America. Mr. Moore and Mr. Benjamin retrieved credit card numbers from trash bins and then used these credit card numbers to rent hotel rooms, cars, aircraft, and limousines, and to buy food, clothing, and other goods. They abandoned two rental cars during the trip and were arrested in…
2Cases cited9 opinions
- United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
- United States of America, and Cross-Appellee v. Robert J. Shewmaker, Sr., and Cross-AppellantCourt of Appeals for the Tenth Circuit · 1991
- United States v. Gary E. GalbraithCourt of Appeals for the Tenth Circuit · 1994
- United States v. FetlowCourt of Appeals for the Eighth Circuit · 1994
- United States v. Jermaine BrownCourt of Appeals for the Tenth Circuit · 1993
4 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. HishawCourt of Appeals for the Tenth Circuit · 2000
- United States v. SchildCourt of Appeals for the Tenth Circuit · 2001
- United States v. WaldroopCourt of Appeals for the Tenth Circuit · 2005
- United States v. GordonCourt of Appeals for the First Circuit · 2017
- United States v. SpearsCourt of Appeals for the Tenth Circuit · 1999
6 more not listed; retrieve them via the Exa API.