United States v. Rhada Smith
Court of Appeals for the Sixth Circuit
1Opinion of the Court
CLAY, Circuit Judge.
Defendant Rhada Smith appeals from her conviction and sentence for one count of conspiracy to utter or possess counterfeit checks and to commit bank fraud, in violation of 18 U.S.C. § 371. Smith argues that her trial counsel provided ineffective assistance, the government’s delay in bringing the indictment violated her right to due process, and the district court improperly excluded a jury instruction on her good faith defense. For the reasons that follow, we AFFIRM.
BACKGROUND
In 2006, investigators from National City Bank (“National City”) detected a suspicious pattern of…
2Cases cited16 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- William J. O'Hara III v. John T. Wigginton Wayne Dunn Al C. Parke and Fred CowanCourt of Appeals for the Sixth Circuit · 1994
- United States v. PomponioSupreme Court of the United States · 1976
- Parrish Towns, Petitioner-Appellee/cross-Appellant v. David Smith, Warden, Respondent-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 2005
- Barnes v. Owens-Corning Fiberglas Corp.Court of Appeals for the Sixth Circuit · 2000
11 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. Scott DetloffCourt of Appeals for the Sixth Circuit · 2015
- United States v. John ColemanCourt of Appeals for the Sixth Circuit · 2016
- United States v. John ColemanCourt of Appeals for the Sixth Circuit · 2016
- United States v. Michael BerensonCourt of Appeals for the Sixth Circuit · 2020