Legal Opinion

United States v. John D. Morken

Court of Appeals for the Eighth Circuit

Decided January 8, 1998No. 97-1816MNPublishedCited by 32 opinions

1Opinion of the Court

FAGG, Circuit Judge.

A grand jury returned an eight-count indictment against John D. Morken, charging bank fraud, conspiracy to commit bank fraud, and making false statements to a financial institution. Morken pleaded guilty to one count of bank fraud in violation of 18 U.S.C. § 1344 (1994), and the Government dropped the remaining charges. The applicable provisions of the U.S. Sentencing Guidelines Manual (U.S.S.G. or Guidelines) called for a minimum prison term of sixty-three months and a maximum term of seventy-eight months. Moved by a number of undeniably sincere letters from Morken’s…

2Cases cited7 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. United States v. HaversatCourt of Appeals for the Eighth Circuit · 1994
  3. United States v. Richard William Field, Also Known as Mike FieldCourt of Appeals for the Eighth Circuit · 1997
  4. United States v. Delores Elease HairstonCourt of Appeals for the Fourth Circuit · 1996
  5. United States v. John W. RutanaCourt of Appeals for the Sixth Circuit · 1991

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

3Cited by32 opinions

  1. United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-AppelleeCourt of Appeals for the Sixth Circuit · 2000
  2. United States v. Barbara E. Stefonek, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1999
  3. UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
  4. United States v. AliCourt of Appeals for the Third Circuit · 2007
  5. United States v. ThurstonCourt of Appeals for the First Circuit · 2003

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

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