Legal Opinion

United States v. Catherine A. Jolivet, Also Known as Catherine A. Vaho

Court of Appeals for the Eighth Circuit

Decided September 22, 2000No. 99-2886PublishedCited by 45 opinions

1Opinion of the Court

HEANEY, Circuit Judge.

Following a jury trial, Catherine A. Joli-vet was convicted of four counts of mail fraud, in violation of 18 U.S.C. §§ 2 and 1341; three counts of money laundering, in violation of 18 U.S.C. §§ 2 and 1956(a)(l)(A)(i); and one count of conspiracy, in violation of 18 U.S.C. § 371. She was sentenced to thirty-six months’ imprisonment on all charges, with the sentences to run concurrently. On appeal, she argues that the district court plainly erred in admitting expert testimony from the government’s handwriting analyst, and that the district court abused its discretion by…

2Cases cited18 opinions

  1. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  2. United States v. Alberto ParamoCourt of Appeals for the Third Circuit · 1993
  3. United States v. Patrick H. McGuire United States of America v. John A. MandacinaCourt of Appeals for the Eighth Circuit · 1995
  4. United States v. Gary A. Edgmon and Jimmy W. EdgmonCourt of Appeals for the Tenth Circuit · 1991
  5. United States v. Joseph B. MontoyaCourt of Appeals for the Ninth Circuit · 1991

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

3Cited by45 opinions

  1. United States v. Patrick Leroy CrispCourt of Appeals for the Fourth Circuit · 2003
  2. United States v. Isidro Serrano-Lopez, United States of America v. Eleodoro Lopez-Urias, Also Known as Lole, United States of America v. Elvia RiosCourt of Appeals for the Eighth Circuit · 2004
  3. Doris Deputy v. Lehman Brothers, Inc.Court of Appeals for the Seventh Circuit · 2003
  4. United States v. WilkesCourt of Appeals for the Ninth Circuit · 2011
  5. United States v. Chevie O'Brien Kehoe, Also Known as Jonathan Collins, Also Known as Chevie CollinsCourt of Appeals for the Eighth Circuit · 2003

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

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