Legal Opinion
United States v. John R. Prince (98-6361), Tony White (98-6362)
Court of Appeals for the Sixth Circuit
Decided August 10, 2000No. 98-6361, 98-6362PublishedCited by 191 opinions
1Opinion of the Court
OPINION
BECKWITH, District Judge.
Defendant Prince raises on appeal three issues challenging his convictions. Defendant White raises on appeal two issues challenging his convictions and two issues challenging his sentence.
Beginning on or around January 2,1991, Defendant White devised and engaged in a scheme to “defraud and obtain money by means of false and fraudulent pretenses, representations and promises.” Defendant White represented to certain individuals that he was “bonded with” the U.S. Bankruptcy Court and that this enabled him to buy assets involved in bankruptcies which he could then…
2Cases cited60 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Wendell LayneCourt of Appeals for the Sixth Circuit · 1999
- United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
- United States v. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041)Court of Appeals for the Sixth Circuit · 1991
- United States v. ElderCourt of Appeals for the Sixth Circuit · 1996
55 more not listed; retrieve them via the Exa API.
3Cited by191 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. Kevin Davis (03-1451) and Keith Presley (03-1621)Court of Appeals for the Sixth Circuit · 2005
- United States v. Roger D. BlackwellCourt of Appeals for the Sixth Circuit · 2006
- United States v. KuehneCourt of Appeals for the Sixth Circuit · 2008
- United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
186 more not listed; retrieve them via the Exa API.