Legal Opinion
United States v. Graham
Court of Appeals for the Fourth Circuit
Decided June 16, 2010No. 09-6013PublishedCited by 26 opinions
1Opinion of the Court
Affirmed by published opinion. Judge MOTZ wrote the majority opinion, in which Judge MICHAEL joined. Judge GREGORY wrote a dissenting opinion.
OPINION
DIANA GRIBBON MOTZ, Circuit Judge:
After the Government charged Robert E. Graham with 39 criminal offenses, he opted for a bench trial. The district court found him not guilty of all offenses except that charged in Count 14 — -embezzlement from his employer, an organization receiving in excess of $10,000 annually in federal funds. See 18 U.S.C. § 666 (2006). Graham appealed his sole conviction, and we reversed, holding that the Government had…
2Cases cited15 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Hughes Aircraft Co. v. JacobsonSupreme Court of the United States · 1999
- John A. Betts v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- Humphrey v. United StatesUnited States Court of Federal Claims · 2002
10 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Mhammad Abu-Shawish v. United StatesCourt of Appeals for the Seventh Circuit · 2018
- North Fork Coal Corp. v. Federal Mine Safety & Health Review CommissionCourt of Appeals for the Sixth Circuit · 2012
- United States v. Ernest GrubbsCourt of Appeals for the Sixth Circuit · 2014
- Abu-Shawish v. United StatesUnited States Court of Federal Claims · 2015
- Gates v. District of ColumbiaDistrict Court, District of Columbia · 2014
21 more not listed; retrieve them via the Exa API.