Introducing ATLASLearn more
Legal Opinion

United States v. Christian Allmendinger

Court of Appeals for the Fourth Circuit

Decided January 23, 2013No. 11-5162PublishedCited by 42 opinions

1Opinion of the Court

Affirmed by published opinion. Chief Judge TRAXLER wrote the opinion, in which Judge GREGORY and Judge DAVIS joined.

OPINION

TRAXLER, Chief Judge:

Christian M. Allmendinger appeals his conviction and sentence for several crimes relating to an investment scheme that resulted in nearly $100 million dollars in losses for investors. Finding no error, we affirm.

I

Allmendinger and Brent Oncale founded a company known as “A & 0” in Houston, Texas, in late 2004. The company sold life settlement investments, which are interests in life insurance policies. Until the end of 2006, A & O sold “bonded life…

2Cases cited29 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Rita v. United StatesSupreme Court of the United States · 2007
  4. United States v. BatchelderSupreme Court of the United States · 1979
  5. Ex Parte BainSupreme Court of the United States · 1887

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

3Cited by42 opinions

  1. United States v. James ArbaughCourt of Appeals for the Fourth Circuit · 2020
  2. United States v. Jonathan PinsonCourt of Appeals for the Fourth Circuit · 2017
  3. United States v. Darra ShephardCourt of Appeals for the Fourth Circuit · 2018
  4. United States v. Jermar JonesCourt of Appeals for the Fourth Circuit · 2013
  5. United States v. Wendy MooreCourt of Appeals for the Fourth Circuit · 2016

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API