Legal Opinion

United States v. Michael L. Meeker

Court of Appeals for the Sixth Circuit

Decided June 17, 2005No. 03-1873PublishedCited by 46 opinions

1Opinion of the Court

OPINION

GILMAN, Circuit Judge.

Michael Meeker employed a fraudulent investment scheme to bilk 76 people and two small businesses out of nearly $3.8 million during an eight-year period. Meeker was charged with mail fraud, in violation of 18 U.S.C, § 1341, and interstate transmission of funds obtained by fraud, in violation of 18 U.S.C. § 2314. After pleading guilty, Meeker was sentenced to 84 months in prison and ordered to pay $3,770,445.24 in restitution.

On appeal, Meeker argues that the district court erred in (1) sentencing him on the basis of letters from victims that had not been disclosed…

2Cases cited26 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Johnson v. United StatesSupreme Court of the United States · 1997
  4. United States v. YoungSupreme Court of the United States · 1985
  5. Koon v. United StatesSupreme Court of the United States · 1996

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

3Cited by46 opinions

  1. Stewart v. ErwinCourt of Appeals for the Sixth Circuit · 2007
  2. United States v. VowellCourt of Appeals for the Sixth Circuit · 2008
  3. United States v. Clifton L. CousinsCourt of Appeals for the Sixth Circuit · 2006
  4. United States v. Hal M. AtchleyCourt of Appeals for the Sixth Circuit · 2007
  5. United States v. Robert BurstonCourt of Appeals for the Sixth Circuit · 2012

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

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