Introducing ATLASLearn more
Legal Opinion

United States v. Siegel

Court of Appeals for the Fourth Circuit

Decided August 12, 2008No. 07-4551PublishedCited by 81 opinions

1Opinion of the Court

Reversed and remanded by published opinion. Judge TRAXLER wrote the majority opinion, in which Judge KING joined. Senior Judge KISER wrote an opinion concurring in part and dissenting in part.

OPINION

TRAXLER, Circuit Judge:

Nancy Jean Siegel is currently under indictment for numerous fraud-based offenses, including mail and wire fraud, see 18 U.S.C.A. §§ 1341 & 1343 (West 2000 & Supp.2008). Siegel also faces a charge of committing murder to prevent the reporting of her crimes. See 18 U.S.C.A. § 1512(a)(1)(C) (West 2000 & Supp.2008). A week before her trial was scheduled to commence, the…

2Cases cited19 opinions

  1. United States v. WilsonSupreme Court of the United States · 1975
  2. United States v. Roland Demingo Queen, A/K/A MingoCourt of Appeals for the Fourth Circuit · 1997
  3. United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
  4. United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
  5. United States v. HelstoskiSupreme Court of the United States · 1979

14 more not listed; retrieve them via the Exa API.

3Cited by81 opinions

  1. United States v. Thomas Faulls, Sr.Court of Appeals for the Fourth Circuit · 2016
  2. United States v. BashamCourt of Appeals for the Fourth Circuit · 2009
  3. United States v. Mohammad HassanCourt of Appeals for the Fourth Circuit · 2014
  4. United States v. Roger Day, Jr.Court of Appeals for the Fourth Circuit · 2012
  5. United States v. ByersCourt of Appeals for the Fourth Circuit · 2011

76 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API