Legal Opinion
United States v. Monique Calhoun
Court of Appeals for the Eighth Circuit
Decided July 24, 2013No. 12-1507, 12-2246PublishedCited by 26 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
Edwon Simmons, Tyrone Ross, and others used stolen credit cards to purchase airline tickets and resell them on a Chicago “black market.” Monique Calhoun purchased several tickets from Simmons and, when questioned by a federal Postal Inspector, lied about where she obtained them. A jury convicted Calhoun of two counts, conspiracy to commit access device fraud and aggravated identity theft and making false statements to investigators. See 18 U.S.C. §§ 371, 1029(a)(5), 1028A(a)(l), and 1001(a)(2). The district court 1 sentenced her to two years’ probation. She appeals the…
2Cases cited12 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. Louis F. PiraniCourt of Appeals for the Eighth Circuit · 2005
- Ingram v. United StatesSupreme Court of the United States · 1959
- United States v. Darwin G. RiceCourt of Appeals for the Eighth Circuit · 2006
- United States v. Jenkins-WattsCourt of Appeals for the Eighth Circuit · 2009
7 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Adetokunbo AdepojuCourt of Appeals for the Fourth Circuit · 2014
- United States v. Jeffrey PendletonCourt of Appeals for the Eighth Circuit · 2016
- United States v. Gilberto RamosCourt of Appeals for the Eighth Circuit · 2017
- United States v. Troy Allen HustonCourt of Appeals for the Eighth Circuit · 2014
- United States v. Jerome RuzickaCourt of Appeals for the Eighth Circuit · 2021
21 more not listed; retrieve them via the Exa API.