Legal Opinion
United States v. Paula Sneed, Norris Louis McGraw Patrick Johnson, and Sharon Ann Polley
Court of Appeals for the Fifth Circuit
Decided August 24, 1995No. 94-50148PublishedCited by 72 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
Paula Sneed, Norris McGraw, Patrick Johnson, and Sharon Polley were convicted of conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 371,1341 (1988). Norris McGraw was also convicted of money laundering in violation of 18 U.S.C. § 1956 (1988). Sneed, McGraw, Johnson, and Polley appeal their convictions and sentences, and we affirm in part, vacate in part, and remand in part.
I
Sneed, McGraw, Johnson, and Polley were convicted of conspiring to commit mail fraud for their participation in one or both of two Houston telemarketing operations, Gulf Coast…
2Cases cited32 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Pereira v. United StatesSupreme Court of the United States · 1954
- Wade v. United StatesSupreme Court of the United States · 1992
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- Ingram v. United StatesSupreme Court of the United States · 1959
27 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. Posada-RiosCourt of Appeals for the Fifth Circuit · 1998
- Ricardo Gallegos-Hernandez v. USACourt of Appeals for the Fifth Circuit · 2012
- United States v. GarzaCourt of Appeals for the Fifth Circuit · 2005
- United States v. Marcus Morgan, Also Known as Red Ryan Jackson, Also Known as Anthony, Also Known as Tony Jarvis Wright, Also Known as JayeCourt of Appeals for the Fifth Circuit · 1997
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2005
67 more not listed; retrieve them via the Exa API.