Legal Opinion
United States v. La Dena Dunning
Court of Appeals for the Tenth Circuit
Decided April 8, 1991No. 90-6139PublishedCited by 12 opinions
1Opinion of the Court
McWILLIAMS, Circuit Judge.
In a multi-count indictment LaDena Dunning was charged in three counts as follows: In Count 1 Dunning was charged with conspiring with her mother, Marilyn Kelley, and others to commit bank fraud and mail fraud in violation of 18 U.S.C. § 371; in Count 11 Dunning was charged with mail fraud in violation of 18 U.S.C. § 1341 and 2; and in Count 12 Dunning was charged with witness intimidation in violation of 18 U.S.C. § 1512(b)(3). Dunning was tried jointly with her mother, Marilyn Kelley. A jury convicted Dunning on all three counts and, pursuant to the Sentencing…
2Cases cited14 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. SampsonSupreme Court of the United States · 1962
- United States v. Shirley Maggitt and Tommy MaggittCourt of Appeals for the Fifth Circuit · 1986
- United States v. William C. Brickey, Jr.Court of Appeals for the Eighth Circuit · 1970
- United States v. Bruce Howard Rogat and Margo Kay RogatCourt of Appeals for the Tenth Circuit · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. VealCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Marilyn Kay KelleyCourt of Appeals for the Tenth Circuit · 1991
- United States v. Obet Lagumbay RamiloCourt of Appeals for the Ninth Circuit · 1993
- United States v. PorterCourt of Appeals for the Tenth Circuit · 2014
- United States v. Michael A. WilliamsCourt of Appeals for the Tenth Circuit · 1993
7 more not listed; retrieve them via the Exa API.