Legal Opinion

United States v. Smith

Court of Appeals for the Fifth Circuit

Decided July 18, 2005No. 03-10171PublishedCited by 105 opinions

1Opinion of the Court

PATRICK E. HIGGINBOTHAM, Circuit Judge:

I

Mark Elliott Smith was charged in a two-count indictment with mail fraud, in violation of 18 U.S.C. § 1341 (Count One), and interstate transportation of a stolen car, in violation of 18 U.S.C. § 2312 (Count Two). In November 1999, Smith met Deanna Miller in an internet chat room, convinced her that he loved her, and sent her three $10,000 cheeks drawn on an invalid account. Miller deposited one of the cheeks and, a week later, Smith, who had come to Iowa from Texas to visit her, took her shopping for a car. Miller made a $5,000 down payment on a $25,000…

2Cases cited30 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Blakely v. WashingtonSupreme Court of the United States · 2004
  4. Santobello v. New YorkSupreme Court of the United States · 1971
  5. Koon v. United StatesSupreme Court of the United States · 1996

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

3Cited by105 opinions

  1. United States v. SmithCourt of Appeals for the Fifth Circuit · 2006
  2. United States v. PeltierCourt of Appeals for the Fifth Circuit · 2007
  3. James Edwin Hodges Beverly Hodges, Plaintiffs-Appellees-Cross-Appellants v. Mack Trucks, Inc., Defendant-Appellant-Cross-Appellee. James Edwin Hodges Beverly Hodges v. Indiana Mills & Manufacturing, Inc., Mack Trucks, Inc., James Edwin Hodges Beverly Hodges v. Indiana Mills & Manufacturing, Abf Freight System, Inc., Intervenor-AppellantCourt of Appeals for the Fifth Circuit · 2006
  4. United States v. JonesCourt of Appeals for the Fifth Circuit · 2006
  5. United States v. Samuel Saldana, Jr., United States of America v. Saul SaldanaCourt of Appeals for the Fifth Circuit · 2005

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

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