Legal Opinion
United States v. Terry O'Kane
Court of Appeals for the Eighth Circuit
Decided September 9, 1998No. 97-3020PublishedCited by 35 opinions
1Opinion of the Court
HANSEN, Circuit Judge.
The United States appeals the sentence imposed upon Terry O’Kane for his pleas of guilty to one count of a 24-count indictment and to a one-count information drawn against him. For the reasons given below, we reverse and remand for resentencing.
I
Terry O’Kane collected baseball cards. What began as an innocuous hobby had by 1992 become something more. O’Kane expanded his collection by an elaborate fraud. He worked as an assistant manager of a grocery store, where he could order large volumes of cards on the store account. When they arrived, he intercepted the shipments…
2Cases cited12 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. LombardiCourt of Appeals for the First Circuit · 1993
- United States v. Thomas R. MullensCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Joseph CusumanoCourt of Appeals for the Third Circuit · 1991
- United States v. LeonardCourt of Appeals for the Fifth Circuit · 1995
7 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. Nanci Carter WoodsCourt of Appeals for the Eighth Circuit · 1998
- United States v. MikutowiczCourt of Appeals for the First Circuit · 2004
- United States v. Arthur Schuyler RossCourt of Appeals for the Eighth Circuit · 2002
30 more not listed; retrieve them via the Exa API.