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Legal Opinion

United States v. Thomas J. Winkle

Court of Appeals for the Sixth Circuit

Decided February 21, 2007No. 04-4196PublishedCited by 32 opinions

1Opinion of the Court

OPINION

ROGERS, Circuit Judge.

Thomas Winkle appeals his convictions and sentence for bank fraud and conspiracy to commit bank fraud. Winkle’s convictions stem from a check kiting scheme between Winkle and co-defendant Steven Myers. On appeal, Winkle argues that (1) there was insufficient evidence of intent to support his convictions; (2) the district court abused its discretion in allowing an unqualified expert to give his opinion on an ultimate issue; (3) the district court abused its discretion in refusing to admit a report from the Federal Reserve; (4) he was denied the effective assistance…

2Cases cited31 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. BookerSupreme Court of the United States · 2004
  3. United States v. John Ray Bonds (91-3610) Mark Verdi (91-3609) and Steven Wayne Yee (91-3608)Court of Appeals for the Sixth Circuit · 1994
  4. United States v. William Anthony Johnson (04-5110/6161) and Christopher L. Stone (04-5146)Court of Appeals for the Sixth Circuit · 2006
  5. United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006

26 more not listed; retrieve them via the Exa API.

3Cited by32 opinions

  1. United States v. HughesCourt of Appeals for the Sixth Circuit · 2007
  2. United States v. CrosgroveCourt of Appeals for the Sixth Circuit · 2011
  3. United States v. RossCourt of Appeals for the Sixth Circuit · 2007
  4. United States v. BowlingCourt of Appeals for the Tenth Circuit · 2010
  5. United States v. Shanna RamirezCourt of Appeals for the Sixth Circuit · 2011

27 more not listed; retrieve them via the Exa API.

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