Legal Opinion
United States v. Daniel S. Wiant
Court of Appeals for the Sixth Circuit
Decided January 2, 2003No. 01-3443PublishedCited by 22 opinions
1Opinion of the Court
OPINION
KENNEDY, Circuit Judge.
Daniel S. Wiant pled guilty to mail fraud, money laundering, unauthorized use of an access device, and bank fraud charges. During his tenure as chief administrative officer of the American Cancer Society of Ohio ("ACS"), Wiant created a series of fictitious entities to which ACS `funds were unlawfully transferred, used ACS funds to pay for goods and services obtained for Wiant's personal use, and created several fraudulent credit cards in the name of ACS employees. Using his apparent authority as ACS's chief administrative officer, Wiant also instructed Fifth…
2Cases cited16 opinions
- Buford v. United StatesSupreme Court of the United States · 2001
- United States v. William Aramony, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1999
- United States v. Sadie Latouf (95-4095), Joseph N. Sarich (95-4112), Mario Guerrieri (95-4115), Richard A. Harakal (95-4233)Court of Appeals for the Sixth Circuit · 1997
- United States v. John G. Bennett, Jr.Court of Appeals for the Third Circuit · 1998
- United States v. Ronald Alan EnnengaCourt of Appeals for the Sixth Circuit · 2001
11 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. TreadwellCourt of Appeals for the Ninth Circuit · 2010
- United States v. Donna LangCourt of Appeals for the Sixth Circuit · 2003
- United States v. Robert Stinson, Jr.Court of Appeals for the Third Circuit · 2013
- United States v. LambertCourt of Appeals for the Ninth Circuit · 2007
- United States v. David L. MayleCourt of Appeals for the Sixth Circuit · 2003
17 more not listed; retrieve them via the Exa API.