Legal Opinion

United States v. John L. Ellerbee

Court of Appeals for the Sixth Circuit

Decided January 16, 1996No. 94-2278PublishedCited by 28 opinions

1Opinion of the Court

POTTER, D.J., delivered the opinion of the court, in which MOORE, J., joined. KENNEDY, J. (pp. 109-110), delivered a separate concurring opinion.

JOHN W. POTTER, District Judge.

Defendant/appellant appeals his criminal conviction and sentencing. Defendant, after a bench trial, was convicted of mail fraud, 18 U.S.C. 1341; using fictitious names to further a scheme to defraud, 18 U.S.C. 1342; and the interstate transportation of property taken by fraud, 18 U.S.C. 2314. The district court sentenced Ellerbee to a term of 24 months incarceration.

On appeal, oral argument was waived and this case was…

2Cases cited14 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. Marvin Stone (83-5015), (84-5167), Edwin Driggers (83-5016)Court of Appeals for the Sixth Circuit · 1984
  3. United States v. Maneer LeonCourt of Appeals for the Sixth Circuit · 1976
  4. United States v. Toufic S. Nagi (89-2130) Robert F. Barash (89-2140) and Richard Weaver (89-2131)Court of Appeals for the Sixth Circuit · 1992
  5. United States v. Leroy Warshawsky (93-1345) Ira Warshawsky (93-1346) and Ted Warshawsky (93-1473)Court of Appeals for the Sixth Circuit · 1994

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

3Cited by28 opinions

  1. United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
  2. United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
  3. United States v. Truth E. LutzCourt of Appeals for the Sixth Circuit · 1998
  4. United States v. Owen Daniel Moore, IIICourt of Appeals for the Sixth Circuit · 2000
  5. UNITED STATES of America, Plaintiff-Appellee, v. Jack Curtis COMER, Defendant-AppellantCourt of Appeals for the Sixth Circuit · 1996

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

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