Legal Opinion
Fed. Sec. L. Rep. P 97,739 United States of America v. Walter Ray Queen
Court of Appeals for the Tenth Circuit
Decided October 15, 1993No. 92-1254PublishedCited by 61 opinions
1Opinion of the Court
EBEL, Circuit Judge.
The defendant-appellant Walter Ray Queen was indicted on 16 counts of mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343. He was charged with fraudulently obtaining money from investors by misrepresenting that he would invest their funds in precious metals and foreign currencies. Instead, it was charged, the defendant misappropriated the investors’ money and converted their funds for his own purposes. The defendant pled guilty to one count of mail fraud and was sentenced to 30 months in prison. On appeal, he argues that the district court improperly enhanced…
2Cases cited15 opinions
- United States v. Arthur Howard Hill, AKA Sonny HillCourt of Appeals for the Ninth Circuit · 1990
- United States v. Arthur LiebermanCourt of Appeals for the Third Circuit · 1992
- United States v. Basil G. GeorgiadisCourt of Appeals for the Third Circuit · 1991
- United States v. Marilyn Kay KelleyCourt of Appeals for the Tenth Circuit · 1991
- United States v. Thomas J. McElroy Jr., and Robert H. StedmanCourt of Appeals for the Second Circuit · 1990
10 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- United States v. WilliamsonCourt of Appeals for the Tenth Circuit · 1995
- United States v. GhertlerCourt of Appeals for the Eleventh Circuit · 2010
- United States v. John G. Bennett, Jr.Court of Appeals for the Third Circuit · 1998
- United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
56 more not listed; retrieve them via the Exa API.