Legal Opinion
United States v. Brothers Construction Company of Ohio, Incorporated, United States of America v. Tri-State Asphalt Corporation
Court of Appeals for the Fourth Circuit
Decided July 6, 2000No. 98-4613, 98-4694PublishedCited by 59 opinions
1Opinion of the Court
Affirmed by published opinion. Judge TRAXLER wrote the opinion, in which Judge WIDENER and Judge NIEMEYER joined.
OPINION
TRAXLER, Circuit Judge:
Brothers Construction Company of Ohio, Incorporated (“Brothers”) and TriState Asphalt Corporation (“Tri-State”) were charged in a four-count indictment arising from their involvement in a federally funded highway construction project. Following an eleven-day trial, Brothers and Tri-State were convicted of conspiracy to defraud the United States, see 18 U.S.C.A. § 371 (West 2000); two counts of wire fraud, see 18 U.S.C.A. § 1343 (West 2000); and making…
2Cases cited31 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. OlanoSupreme Court of the United States · 1993
- Glasser v. United StatesSupreme Court of the United States · 1942
- Ohio v. RobertsSupreme Court of the United States · 1980
- Strickler v. GreeneSupreme Court of the United States · 1999
26 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. Anthony Gerald White, Sr.Court of Appeals for the Fourth Circuit · 2005
- United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. Russell Lee EbersoleCourt of Appeals for the Fourth Circuit · 2005
- United States v. Robert B. MillerCourt of Appeals for the Fourth Circuit · 2003
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