Legal Opinion
United States v. Jerry A. Moore
Court of Appeals for the Fourth Circuit
Decided June 22, 1994No. 93-5767PublishedCited by 118 opinions
1Opinion of the Court
Affirmed by published opinion. Judge LUTTIG wrote the opinion, in which Judge WILKINS and Judge MICHAEL joined.
OPINION
LUTTIG, Circuit Judge:
Appellant Jerry A. Moore was convicted by a jury of thirteen felony counts arising out of several schemes to obtain real estate loans and other economic opportunities by misrepresenting financial information. He challenges his convictions on numerous grounds. Finding no error below, we affirm.
I
In March 1985, Moore prepared fraudulent income tax returns for Brandt Legg, who was seeking financing to purchase a commercial condominium to house his retail…
2Cases cited48 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Weaver v. GrahamSupreme Court of the United States · 1981
- Michelson v. United StatesSupreme Court of the United States · 1949
- Collins v. YoungbloodSupreme Court of the United States · 1990
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3Cited by118 opinions
- State v. SnyderSupreme Court of Louisiana · 1999
- United States v. Connie Sue Heater, United States of America v. Harvey Bernard John, United States of America v. Timothy W. McCoyCourt of Appeals for the Fourth Circuit · 1995
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- Johnny Timpson v. Anderson County DisabilitiesCourt of Appeals for the Fourth Circuit · 2022
- United States v. DavisCourt of Appeals for the Fifth Circuit · 2000
113 more not listed; retrieve them via the Exa API.