Legal Opinion
United States v. Hardy
Court of Appeals for the Sixth Circuit
Decided November 20, 2009No. 08-5421PublishedCited by 15 opinions
1Opinion of the Court
OPINION
HOOD, Senior District Judge.
A jury convicted Defendant-Appellant Donna Hardy (“Defendant”) of twelve counts of bank fraud and five counts of tax evasion. This appeal arises from the district court’s exclusion of defense evidence. The district court found that Defendant had failed to comply with the reciprocal discovery requirement of Fed.R.Crim.P. 16(c) and excluded certain evidence. Defendant filed a Motion for a New Trial, which was denied, and this appeal followed. Defendant appeals on the grounds that the district court erred in excluding evidence and violated her rights under the…
2Cases cited6 opinions
- Taylor v. IllinoisSupreme Court of the United States · 1988
- United States v. Leonard Lloyd (92-2106) Shawn Huffman (92-2108) Darryl Little (92-2146) and Mario Taylor (92-2175)Court of Appeals for the Sixth Circuit · 1993
- United States v. Roger D. BlackwellCourt of Appeals for the Sixth Circuit · 2006
- Jeffrey Washington v. Sunny Schriver, Superintendent, Wallkill Correctional FacilityCourt of Appeals for the Second Circuit · 2001
- United States v. Christopher RobinsonCourt of Appeals for the Sixth Circuit · 2004
1 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Nicole Harris v. Sheryl ThompsonCourt of Appeals for the Seventh Circuit · 2012
- United States v. Jerry KerleyCourt of Appeals for the Sixth Circuit · 2015
- United States v. Jeffrey ReichertCourt of Appeals for the Sixth Circuit · 2014
- United States v. Mustafa Deville ReynoldsCourt of Appeals for the Sixth Circuit · 2023
- United States v. Steven PittmanCourt of Appeals for the Sixth Circuit · 2016
10 more not listed; retrieve them via the Exa API.