United States v. Heather McFadyen
Court of Appeals for the Sixth Circuit
1Opinion of the Court
WEICK, Circuit Judge.
Appellant, Heather McFadyen-Snider (hereinafter referred to as Heather), appeals from a judgment of conviction entered upon a guilty verdict by a jury on two counts of an indictment charging her with the making of interstate telephone calls for the purpose of carrying out a scheme to defraud the Hamilton Bank of Nashville, in violation of 18 U.S.C. § 1343; on one count charging mail fraud in violation of 18 U.S.C. § 1341; and on one count charging the making of a false financial statement to the Hamilton Bank of Nashville for the purpose of influencing said bank in…
2Cases cited19 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- United States v. Arthur BarrettCourt of Appeals for the First Circuit · 1976
- United States v. Lawrence Jerome RingCourt of Appeals for the Sixth Circuit · 1975
- United States v. Clyde Winton JenkinsCourt of Appeals for the Sixth Circuit · 1975
- United States v. Nathan Earl Cook and Larry James Phelps. Appeal of Larry James PhelpsCourt of Appeals for the Third Circuit · 1976
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3Cited by27 opinions
- United States v. Mohammed IsmailCourt of Appeals for the Sixth Circuit · 1985
- United States v. John B. Calandrella, United States of America v. John A. KayeCourt of Appeals for the Sixth Circuit · 1979
- United States v. Willie Thomas ReeseCourt of Appeals for the Sixth Circuit · 1977
- United States v. Ronald EbensCourt of Appeals for the Sixth Circuit · 1986
- United States v. James Ray Terry, Gordon Lynn PeelerCourt of Appeals for the Sixth Circuit · 1984
22 more not listed; retrieve them via the Exa API.