Legal Opinion
United States v. Mitchell
Court of Appeals for the Fourth Circuit
Decided March 6, 2008No. 06-5169PublishedCited by 34 opinions
1Opinion of the Court
Reversed by published opinion. Judge MICHAEL wrote the opinion, in which Judge KING and Judge BLAKE joined.
OPINION
MICHAEL, Circuit Judge:
Dwight Jose Mitchell used a false driver’s license and counterfeit checks in the name of Marcus Jackson to buy merchandise and return it for cash refunds. Section 1028A(a)(l) of Title 18 makes it a crime, called aggravated identity theft, to use a means of identification of another person (a specific person) in the commission of certain felonies, including bank fraud. Mitchell pled guilty to bank fraud, but he appeals his conviction, rendered in a bench…
2Cases cited7 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
- United States v. MortonSupreme Court of the United States · 1984
- Taylor Ayes William P. Cutshall Frank A. Ribar Edward C. Smith James F. Martin William C. Terrio v. U.S. Department of Veterans AffairsCourt of Appeals for the Fourth Circuit · 2006
2 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. BarringtonCourt of Appeals for the Eleventh Circuit · 2011
- United States v. AbdelshafiCourt of Appeals for the Fourth Circuit · 2010
- United States v. SavareseCourt of Appeals for the First Circuit · 2012
- United States v. Freddie WilsonCourt of Appeals for the Eleventh Circuit · 2015
- Intl. Refugee Assistance v. Donald J. TrumpCourt of Appeals for the Fourth Circuit · 2018
29 more not listed; retrieve them via the Exa API.