Legal Opinion
United States v. Robert E. Bales, A/K/A Bob Bailes, A/K/A Robert E. Bailes
Court of Appeals for the Fourth Circuit
Decided March 18, 1987No. 86-5646PublishedCited by 108 opinions
1Opinion of the Court
ERVIN, Circuit Judge:
Robert Bales 1 made three too many trips to the bank. This appeal arises from Bales’ convictions for bank fraud, making false statements to a bank, and falsely representing his social security number. On appeal, Bales attacks, among other things: the sufficiency of the evidence to convict him; the legality of a search of his car; the district court’s refusal to allow certain defense witnesses to testify; and the constitutionality of 42 U.S.C.A. § 408(g) (West 1976), which makes false representation of one’s social security number a felony. We reject Bales’ creative but…
2Cases cited19 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. LeonSupreme Court of the United States · 1984
- Wisconsin v. YoderSupreme Court of the United States · 1972
- Albernaz v. United StatesSupreme Court of the United States · 1981
14 more not listed; retrieve them via the Exa API.
3Cited by108 opinions
- Cray Communications, Inc., Formerly Known as Dowty Communications, Incorporated v. Novatel Computer Systems, Inc.Court of Appeals for the Fourth Circuit · 1994
- United States v. Darren J. Custis, United States of America v. Darren J. CustisCourt of Appeals for the Fourth Circuit · 1993
- United States v. RhynesCourt of Appeals for the Fourth Circuit · 1999
- United States v. RobinsonCourt of Appeals for the Fourth Circuit · 2010
- United States v. Ronald v. CloudCourt of Appeals for the Ninth Circuit · 1989
103 more not listed; retrieve them via the Exa API.