United States v. Susan Carol Briggs
Court of Appeals for the Fifth Circuit
1Opinion of the Court
GOLDBERG, Circuit Judge:
Susan Briggs stole over $5 million dollars from her employers by initiating wire transfers from their accounts to hers and others’. She pled guilty in 1986 to charges of bank fraud and transportation of stolen money and was sentenced to a total of thirty years’ imprisonment. Subsequently, in a 28 U.S.C. § 2255 motion, she challenged the bank fraud (18 U.S.C. § 1344) conviction, arguing that her plea was not knowing and voluntary because her criminal acts did not constitute bank fraud. Briggs’ motion was denied, and she appealed. She also requests resentencing on the…
2Cases cited33 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Green v. United StatesSupreme Court of the United States · 1957
- Tibbs v. FloridaSupreme Court of the United States · 1982
- McNally v. United StatesSupreme Court of the United States · 1987
28 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Templeton v. StateMississippi Supreme Court · 1998
- Lott v. StateMississippi Supreme Court · 1992
- United States v. Jane Reasor, A/K/A San Juanita Rangel ReasorCourt of Appeals for the Fifth Circuit · 2005
- United States v. Susan Carol BriggsCourt of Appeals for the Fifth Circuit · 1991
- United States v. McKnightCourt of Appeals for the Eighth Circuit · 1994
14 more not listed; retrieve them via the Exa API.