Legal Opinion
United States v. Gregory E. Caplinger
Court of Appeals for the Fourth Circuit
Decided August 11, 2003No. 01-4878PublishedCited by 29 opinions
1Opinion of the Court
Affirmed in part, vacated in part, and remanded by published opinion. Judge MICHAEL wrote the opinion, in which Judge WILLIAMS and Judge SHEDD joined.
OPINION
MICHAEL, Circuit Judge:
Gregory E. Caphnger was tried and convicted in the Western District of North Carolina on six counts of wire fraud and two counts of international money laundering. Caphnger’s convictions and sentence arise out of his successful efforts to attract investment in a bogus scheme to market worldwide a drug that was supposed to be effective in treating HIV/AIDS and cancer. Caphnger appeals his convictions for money…
2Cases cited23 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. Danny Nick Porter, United States of America v. Thomas Lynn PorterCourt of Appeals for the Fourth Circuit · 1990
- United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
- United States v. Akin Akinkoye, A/K/A A. Sam Akins, United States of America v. Nouyibatou AfolabiCourt of Appeals for the Fourth Circuit · 1999
- United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
18 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Brian A. Moreland, United States of America v. Brian A. MorelandCourt of Appeals for the Fourth Circuit · 2006
- United States v. Russell Lee EbersoleCourt of Appeals for the Fourth Circuit · 2005
- United States v. HallCourt of Appeals for the D.C. Circuit · 2010
- United States v. CollinsCourt of Appeals for the Fourth Circuit · 2004
- United States v. BrackCourt of Appeals for the Fourth Circuit · 2011
24 more not listed; retrieve them via the Exa API.