Legal Opinion

United States v. Whittington

Court of Appeals for the Fourth Circuit

Decided June 8, 1994No. Nos. 92-5693 to 92-5696, and 93-5066PublishedCited by 44 opinions

1Opinion of the Court

Affirmed in part and reversed and remanded in part by published opinion. Judge RUSSELL wrote the opinion, in which Judge HALL joined. Judge WIDENER wrote an opinion concurring in part and dissenting in part.

OPINION

DONALD RUSSELL, Circuit Judge:

A jury convicted appellants James Whit-tington (‘Whittington”), Daniel Atwood (“Atwood”), Claudette Collier (“Collier”), Riley Ferguson (“Ferguson”), and Barbara Stevens (“Stevens”) on charges that they defrauded Valeria Lust (“Lust”), a widow from Lake-land, Florida, of virtually all her assets. We reverse Collier’s conviction for interstate…

2Cases cited26 opinions

  1. In Re WINSHIPSupreme Court of the United States · 1970
  2. Sullivan v. LouisianaSupreme Court of the United States · 1993
  3. United States v. United States Gypsum Co.Supreme Court of the United States · 1978
  4. United States v. PomponioSupreme Court of the United States · 1976
  5. United States v. Robert Peter RussellCourt of Appeals for the Fourth Circuit · 1992

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

3Cited by44 opinions

  1. United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
  2. United States v. Renee Withers, United States of America v. Renee WithersCourt of Appeals for the Fourth Circuit · 1996
  3. United States v. Alston-Graves, LoisCourt of Appeals for the D.C. Circuit · 2006
  4. United States v. James Michael FarrellCourt of Appeals for the Fourth Circuit · 2019
  5. United States v. MancusoCourt of Appeals for the Fourth Circuit · 1994

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API