Legal Opinion
United States v. Pepper
Court of Appeals for the Fifth Circuit
Decided April 20, 1995No. 94-10321PublishedCited by 54 opinions
1Opinion of the Court
STEWART, Circuit Judge:
Donald R. Pepper appeals both his convictions and sentence on fifteen counts of aiding and abetting in the commission of mail fraud in violation of 18 U.S.C. §§ 2, 1341, three counts of aiding and abetting in the commission of wire fraud in violation of 18 U.S.C. §§ 2, 1343, and two counts of aiding and abetting in the commission of money laundering in violation of 18 U.S.C. §§ 2, 1956(a)(l)(A)(i). For the following reasons, one conviction for mail fraud is reversed, and the remaining convictions and sentence are affirmed.
BACKGROUND
In 1989, Pepper started a scheme to…
2Cases cited12 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Gordon R. Tatum, Jr.Court of Appeals for the Fourth Circuit · 1991
- United States v. Robert Earl Stouffer, and James Dale AtchleyCourt of Appeals for the Fifth Circuit · 1993
7 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. CothranCourt of Appeals for the Fifth Circuit · 2002
- United States v. Frasiel HugheyCourt of Appeals for the Fifth Circuit · 1998
- Comm. Fut. L. Rep. P 26,490 United States of America v. William R. Kennedy, Jr.Court of Appeals for the Tenth Circuit · 1995
- United States v. McMillanCourt of Appeals for the Fifth Circuit · 2010
- Cabla v. StateCourt of Criminal Appeals of Texas · 1999
49 more not listed; retrieve them via the Exa API.