Legal Opinion

United States v. Priscilla Smith

Court of Appeals for the Sixth Circuit

Decided November 9, 1994No. 94-5113PublishedCited by 65 opinions

1Opinion of the Court

RYAN, Circuit Judge.

Defendant, Priscilla Smith, appeals her conviction and sentence for six counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2; two counts of mail fraud, in violation of 18 U.S.C. §§ 1341 and 2; and two counts of money laundering, in violation of 18 U.S.C. §§ 1956 and 2. The district court increased the defendant’s sentence under the victim vulnerability provision of the sentencing guidelines, U.S.S.G. § 3A1.1.

The defendant claims on appeal that there was insufficient evidence for the jury to find that she possessed the intent to defraud and that she knew that the…

2Cases cited17 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Pereira v. United StatesSupreme Court of the United States · 1954
  3. Patton v. YountSupreme Court of the United States · 1984
  4. United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
  5. United States v. William M. CarrollCourt of Appeals for the Sixth Circuit · 1990

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

3Cited by65 opinions

  1. United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
  2. United States v. Neil E. Campbell Paul Carpenter Rickey D. JonesCourt of Appeals for the Sixth Circuit · 2002
  3. United States v. Climmie Jones, Jr.Court of Appeals for the Sixth Circuit · 1998
  4. United States v. Joseph Benjamin Taylor IIICourt of Appeals for the Sixth Circuit · 2001
  5. United States v. Steven D. BrawnerCourt of Appeals for the Sixth Circuit · 1999

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

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