Legal Opinion
United States v. Kenneth W. Curry, Ii, United States of America v. Kenneth W. Curry, II
Court of Appeals for the Fourth Circuit
Decided August 28, 2006No. 05-5090, 05-5173PublishedCited by 68 opinions
1Opinion of the Court
Affirmed in part, vacated in part, and remanded by published opinion. Judge GREGORY wrote the opinion, in which Judge MOTZ and Judge DUNCAN joined.
GREGORY,, Circuit Judge.
On May 31, 2005, after a six-day trial, a jury convicted Kenneth W. Curry, II of thirteen counts of mail fraud, nine counts of wire fraud, and three counts of engaging in unlawful monetary transactions, in violation of 18 U.S.C. §§ 1341, 1343, and 1957, respectively. Thereafter, the district court sentenced Curry to twelve-month terms of incarceration on each count, to be served concurrently and followed by twelve months of…
2Cases cited14 opinions
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- United States v. Henry Tresvant, IIICourt of Appeals for the Fourth Circuit · 1982
- United States v. Brian A. Moreland, United States of America v. Brian A. MorelandCourt of Appeals for the Fourth Circuit · 2006
- United States v. Charles Aaron GreenCourt of Appeals for the Fourth Circuit · 2006
- United States v. Francisco Javier Barajas-NunezCourt of Appeals for the Sixth Circuit · 1996
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3Cited by68 opinions
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- United States v. Byron Keith Allen, United States of America v. Ernest Robert ReinhardtCourt of Appeals for the Fourth Circuit · 2007
- United States v. GrissomCourt of Appeals for the Ninth Circuit · 2008
- United States v. William JeffersonCourt of Appeals for the Fourth Circuit · 2012
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