Legal Opinion
United States v. Marcee Levine and Gary Levine
Court of Appeals for the Tenth Circuit
Decided July 2, 1992No. 91-1082, 91-1096PublishedCited by 38 opinions
1Opinion of the Court
BRORBY, Circuit Judge.
Gary and Marcee Levine, husband and wife, were tried jointly and convicted of numerous felony criminal charges. These charges stemmed from a multitude of acts committed by the Levines designed to defraud their creditors during the course of bankruptcy proceedings. Mr. Levine was convicted of eighteen counts and Mrs. Levine of seventeen. The Levines appeal asserting insufficiency of the evidence, evi-dentiary and sentencing errors. We affirm.
OVERVIEW
Mr. and Mrs. Levine owned and operated a furniture business which was in some financial difficulty because the Levines had…
2Cases cited15 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Kann v. United StatesSupreme Court of the United States · 1944
- United States v. Rodney Lee MorganCourt of Appeals for the Tenth Circuit · 1991
- United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
- United States v. Johnny Lee SandersCourt of Appeals for the Tenth Circuit · 1991
10 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Kenneth E. HaddockCourt of Appeals for the Tenth Circuit · 1994
- United States v. Robert E. Ladum Ronald D. Van Vliet Daniel Hong Echols Doyle Ford David C. Grigonis James R. WeaverCourt of Appeals for the Ninth Circuit · 1998
- Comm. Fut. L. Rep. P 26,490 United States of America v. William R. Kennedy, Jr.Court of Appeals for the Tenth Circuit · 1995
- UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1994
- United States v. Edward R. ButlerCourt of Appeals for the Fourth Circuit · 2000
33 more not listed; retrieve them via the Exa API.