Legal Opinion

United States v. James Moody

Court of Appeals for the Sixth Circuit

Decided September 11, 2019No. 18-3620Unpublished

1Opinion of the Court

NOT RECOMMENDED FOR PUBLICATION File Name: 19a0476n.06 No. 18-3620 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Sep 11, 2019 UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE JAMES D. MOODY, ) NORTHERN DISTRICT OF ) OHIO Defendant-Appellant. ) ) BEFORE: BOGGS, BATCHELDER, and STRANCH, Circuit Judges. BOGGS, Circuit Judge. This case arises out of a fraud masterminded by Daniel Morris. One witness described Morris as “a male Mother T[e]resa.” Instead of giving charity to the poor of Kolkata,…

2Cases cited22 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. Gall v. United StatesSupreme Court of the United States · 2007
  4. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  5. Rita v. United StatesSupreme Court of the United States · 2007

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