Kerr v. Cohen
Court of Appeals of Georgia
1Opinion of the Court
Eldridge, Judge.
On March 24, 1998, appellee-defendant Ronnie Cohen a/k/a Ronald Alan Cohen, Ronald Allen Cohen, Ronald Cohen, R. Allan Cohen (“Cohen”); Robert Ian Newman; Arthur W. Householder a/k/a Art Householder, Jack Allenbach, George Riger, Earl Ferrell, Grin Utterbach (“Householder”); Jerrell Breslin; David W. Rogers; Robert Petrie; Jessica Jasmin Maun a/k/a Jessica Santos (“Maun”); and Barry Lichtman were indicted upon the charge of conspiracy to conduct financial transactions knowing that the funds involved therein represented the proceeds of wire fraud in violation of 18 USC § 1343…
2Cases cited18 opinions
- Redfearn v. Huntcliff Homes Ass'n, Inc.Supreme Court of Georgia · 1999
- Worthem v. StateSupreme Court of Georgia · 1999
- Speir v. KriegerCourt of Appeals of Georgia · 1998
- Lister v. ScriverCourt of Appeals of Georgia · 1995
- Hodgskin v. Markatron, Inc.Court of Appeals of Georgia · 1988
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3Cited by6 opinions
- Franklin v. EavesCourt of Appeals of Georgia · 2016
- Austin v. CohenCourt of Appeals of Georgia · 2004
- Herrman v. CohenCourt of Appeals of Georgia · 2001
- Park Place Café, Inc. v. Metropolitan Life InsuranceCourt of Appeals of Georgia · 2002
- Kerr v. CohenSupreme Court of the United States · 2002
1 more not listed; retrieve them via the Exa API.