Legal Opinion
United States v. Justine Theresa Everett
Court of Appeals for the Sixth Circuit
Decided October 12, 2001No. 00-4230PublishedCited by 51 opinions
1Opinion of the Court
OPINION
BERTELSMAN, District Judge.
In this appeal, Justine Theresa Everett seeks a reversal of her conviction on one count of bank fraud and complicity.
PROCEDURAL AND FACTUAL BACKGROUND
The Appellant was a certified public accountant. From 1988 until 1992 Appellant worked for an accounting firm. While at the firm, she worked on the account for Mark Stein’s Expert Auto Body, Inc. In May 1992 Appellant left the firm to establish'her own practice. At Stein’s request, Appellant continued to do accounting work for his business.
Co-defendant Kathy Mariani worked for the same accounting firm as…
2Cases cited16 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. James H. Spikes (96-3899) Marilyn Smith (96-3660)Court of Appeals for the Sixth Circuit · 1998
- United States v. Timothy Moses JohnsonCourt of Appeals for the Sixth Circuit · 1994
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- United States v. Jamal T. MerriweatherCourt of Appeals for the Sixth Circuit · 1996
11 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- Loughrin v. United StatesSupreme Court of the United States · 2014
- United States v. Larry T. TarwaterCourt of Appeals for the Sixth Circuit · 2002
- United States v. William J. DavisCourt of Appeals for the Sixth Circuit · 2005
- United States v. HendersonCourt of Appeals for the Sixth Circuit · 2010
46 more not listed; retrieve them via the Exa API.