Legal Opinion

United States v. Eunice Arnetta Harris Sparks

Court of Appeals for the Fourth Circuit

Decided October 27, 1995No. 94-5721PublishedCited by 41 opinions

1Opinion of the Court

Affirmed by published opinion. Senior Judge PHILLIPS wrote the opinion, in which Chief Judge ERVIN and Senior Judge BUTZNER joined.

OPINION

PHILLIPS, Senior Circuit Judge:

In July 1992, a federal grand jury sitting in the Middle District of North Carolina indicted Eunice Arnetta Harris Sparks on two counts of making false loan applications to financial institutions in violation of 18 U.S.C. § 1014, and one count of falsely representing her true social security number for the purpose of obtaining items of value, in violation of 42 U.S.C. § 408(a)(7)(B). In November of that year, Sparks pled…

2Cases cited10 opinions

  1. United States v. Arch A. Moore, Jr.Court of Appeals for the Fourth Circuit · 1991
  2. United States v. YermianSupreme Court of the United States · 1984
  3. United States v. Dean A. LambeyCourt of Appeals for the Fourth Circuit · 1992
  4. United States v. Andrew Duggan, Eamon Meehan, Gabriel Megahey, and Colm Meehan, DefendantsCourt of Appeals for the Second Circuit · 1984
  5. United States v. Robert E. Bales, A/K/A Bob Bailes, A/K/A Robert E. BailesCourt of Appeals for the Fourth Circuit · 1987

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

3Cited by41 opinions

  1. United States v. Thompson-RiviereCourt of Appeals for the Fourth Circuit · 2009
  2. United States v. Charles Danny HarrisCourt of Appeals for the Eleventh Circuit · 2004
  3. United States v. Iyman FarisCourt of Appeals for the Fourth Circuit · 2004
  4. Kirk Erwin Steffey v. The State of WyomingWyoming Supreme Court · 2019
  5. State v. LiumNorth Dakota Supreme Court · 2008

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

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