Legal Opinion

United States v. Laurie Jane Luttrell, United States of America v. William Dale Kegley, Aka: Bill Kegley

Court of Appeals for the Ninth Circuit

Decided November 6, 1989No. 87-5303, 87-5310PublishedCited by 41 opinions

1Opinion of the Court

NELSON, Circuit Judge:

William Dale Kegley and Laurie Jane Luttrell (“appellants”) appeal their convictions of conspiracy to possess and traffic in unauthorized and counterfeit credit card drafts, 18 U.S.C. § 1029(a)(l)-(3) (1982) and attempt to traffic in counterfeit drafts, 18 U.S.C. § 1029(a)(1) and (b)(1) (1982). 1 The court below determined that appellants conspired to process counterfeit and unauthorized credit card drafts and committed overt acts in furtherance of the crime. They challenge the sufficiency of the evidence supporting their convictions. Appellants also appeal the denial of…

2Cases cited24 opinions

  1. Rochin v. CaliforniaSupreme Court of the United States · 1952
  2. Olmstead v. United StatesSupreme Court of the United States · 1928
  3. United States v. RussellSupreme Court of the United States · 1973
  4. Hampton v. United StatesSupreme Court of the United States · 1976
  5. United States v. William Christopher Twigg, Iii, United States of America v. Henry Alfred NevilleCourt of Appeals for the Third Circuit · 1978

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3Cited by41 opinions

  1. Armstrong v. SquadritoCourt of Appeals for the Seventh Circuit · 1998
  2. State v. LivelyWashington Supreme Court · 1996
  3. United States of America, Plaintiff-Appellee-Cross-Appellant v. Joe Garza-Juarez and Esteban Garza-Juarez, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Ninth Circuit · 1993
  4. United States v. Edward T. Smith, Jr.Court of Appeals for the First Circuit · 1991
  5. United States v. Mauro Restrepo, Maureen McGinley Manuel LupioCourt of Appeals for the Ninth Circuit · 1991

36 more not listed; retrieve them via the Exa API.

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