Legal Opinion
United States v. Parish
Court of Appeals for the Eighth Circuit
Decided May 19, 2009No. 08-2794, 08-2795, 08-2796PublishedCited by 28 opinions
1Opinion of the Court
RILEY, Circuit Judge.
On October 18, 2007, the government filed a four-count criminal information in the District of Minnesota charging Michael Parish (Michael), Ardith Parish (Ardith), Christopher Troup (Troup), and Parish Marketing and Development Corporation (PMDC), with various offenses committed during the execution of a mortgage fraud scheme. Count one charged Michael, Ardith, and Troup (collectively, defendants) with conspiracy to commit mail fraud in violation of 18 U.S.C. § 371, and counts two through four separately charged PMDC, Michael, and Troup with money laundering in violation…
2Cases cited10 opinions
- United States v. BoesenCourt of Appeals for the Eighth Circuit · 2008
- United States v. McIntoshCourt of Appeals for the Eighth Circuit · 2007
- United States v. Guzman-TlasecaCourt of Appeals for the Eighth Circuit · 2008
- United States v. Keith ScottCourt of Appeals for the Eighth Circuit · 2006
- United States v. Joseph J. JohnsonCourt of Appeals for the Eighth Circuit · 2002
5 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. McKanryCourt of Appeals for the Eighth Circuit · 2011
- United States v. LindleyCourt of Appeals for the First Circuit · 2012
- United States v. Adetokunbo AdejumoCourt of Appeals for the Eighth Circuit · 2014
- United States v. JohnsonCourt of Appeals for the Eighth Circuit · 2010
- United States v. JenkinsCourt of Appeals for the Eighth Circuit · 2009
23 more not listed; retrieve them via the Exa API.