United States v. Lee Alton Presler, A/K/A Robert Ray Presler, A/K/A Robert L. Curtis
Court of Appeals for the Fourth Circuit
1Opinion of the Court
DONALD RUSSELL, Circuit Judge:
The defendant appeals his conviction of the crimes of “fraud by wire” (18 U.S.C. § 1343) and of transportation in interstate commerce of fraudulently obtained property worth more than $5,000 (18 U.S.C. § 2314). The charges against the defendant grew out of a loan application by one Altman, a Myrtle Beach, South Carolina, real estate developer, induced by the defendant, who, using a false name, claimed to be a loan broker operating out of Charlotte, North Carolina, with close ties to the Teamster’s Union in Illinois. The Government contended that the defendant…
2Cases cited17 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Mincey v. ArizonaSupreme Court of the United States · 1978
- United States v. ChadwickSupreme Court of the United States · 1977
- Arkansas v. SandersSupreme Court of the United States · 1979
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3Cited by69 opinions
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- United States v. Joseph N. BasinskiCourt of Appeals for the Seventh Circuit · 2000
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