Legal Opinion

United States v. Anthony Waits

Court of Appeals for the Eighth Circuit

Decided March 29, 2019No. 17-3399; 17-3762PublishedCited by 6 opinions

1Opinion of the Court

COLLOTON, Circuit Judge.

A jury convicted Anthony Waits and Jacqueline Mills after a trial in a fraud case. The district court sentenced Waits and Mills to 175 and 150 months' imprisonment, respectively, and entered forfeiture orders against them. On appeal, Waits and Mills challenge their convictions, and Waits also challenges his term of imprisonment and forfeiture order. We affirm the convictions and Waits's term of imprisonment. We vacate the forfeiture order against Waits and remand for further proceedings on that issue.

I

The United States Department of Agriculture's Food and Nutrition…

2Cases cited17 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Texas v. CobbSupreme Court of the United States · 2001
  3. Honeycutt v. United StatesSupreme Court of the United States · 2017
  4. Lawrence Ex Rel. Lawrence v. ChaterSupreme Court of the United States · 1996
  5. United States v. Isidro Serrano-Lopez, United States of America v. Eleodoro Lopez-Urias, Also Known as Lole, United States of America v. Elvia RiosCourt of Appeals for the Eighth Circuit · 2004

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3Cited by6 opinions

  1. United States v. Marcin GarbaczCourt of Appeals for the Eighth Circuit · 2022
  2. United States v. Christopher EdwardsCourt of Appeals for the Eighth Circuit · 2024
  3. United States v. David HeardCourt of Appeals for the Eighth Circuit · 2020
  4. Demario Lashun Hankins a/k/a Demar Bey v. William J. Bryant; Richard Turner; Jeffie Walker; Penny Kilcrease; Christian Studdard; Trooper Dale Young; Judge Thomas Potter; David Cotten; Keith Moore; Joshua Pendergrass; Judge Carlton Jones; Mary Pankey; Donald Lowrey; Caleb Young; Stephen King; Chelsea Foster; Lisa Davidson; Captain Golden Adams; and Sheriff David Wayne EasleyDistrict Court, W.D. Arkansas · 2026
  5. Edger v. United StatesDistrict Court, E.D. Missouri · 2023

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