Legal Opinion
United States v. Connie Sue Heater, United States of America v. Harvey Bernard John, United States of America v. Timothy W. McCoy
Court of Appeals for the Fourth Circuit
Decided August 16, 1995No. 94-5202, 94-5215 and 94-5220PublishedCited by 116 opinions
1Opinion of the Court
Chief Judge ERVIN wrote the opinion, in which Judge WIDENER and Senior Judge PHILLIPS joined.
OPINION
ERVIN, Chief Judge:
Timothy McCoy, leader of a West Virginia marijuana cultivation and distribution ring, and co-defendants Connie Heater and Harvey John appeal convictions for conspiracy, participation in a continuing criminal enterprise, money laundering, tax evasion, and perjury. McCoy and John additionally challenge the district court’s handling of the sentencing phase of their trials. We affirm the convictions of all the defendants, except for McCoy’s conspiracy conviction under 21 U.S.C. §…
2Cases cited68 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Singleton v. WulffSupreme Court of the United States · 1976
- Weaver v. GrahamSupreme Court of the United States · 1981
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3Cited by116 opinions
- United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
- Shobinder Gill v. Immigration and Naturalization ServicesCourt of Appeals for the Second Circuit · 2005
- Helton v. AT & T Inc.Court of Appeals for the Fourth Circuit · 2013
- Lynne S. Taylor, and Keisha Johnson v. Virginia Union University, Keisha Johnson, and Lynne S. Taylor v. Virginia Union UniversityCourt of Appeals for the Fourth Circuit · 1999
- United States v. JohnsonCourt of Appeals for the Fourth Circuit · 2010
111 more not listed; retrieve them via the Exa API.