Legal Opinion

United States v. Montgomery

Court of Appeals for the Eighth Circuit

Decided July 16, 2008No. 07-2348PublishedCited by 10 opinions

1Opinion of the Court

LOKEN, Chief Judge.

Cassaundrea Montgomery pleaded guilty to four counts of using the mails to defraud charitable organizations assisting victims of the September 11, 2001, terrorist attacks. 1 After serving a twenty-one-month prison sentence, Montgomery began a three-year term of supervised release in April 2005. Her conditions of supervised release included working regularly at a lawful occupation and paying' at least $300 per month toward her obligation to pay $63,817.94 in restitution to the defrauded charities. The probation officer submitted a violation report detailing Montgomery’s…

2Cases cited2 opinions

  1. Bearden v. GeorgiaSupreme Court of the United States · 1983
  2. United States v. Linda D. CarothersCourt of Appeals for the Eighth Circuit · 2003

3Cited by10 opinions

  1. United States v. Nathan MeltonCourt of Appeals for the Eighth Circuit · 2012
  2. United States v. BennettCourt of Appeals for the Eighth Circuit · 2009
  3. United States v. HoltCourt of Appeals for the Eighth Circuit · 2011
  4. United States v. Kenny SmartCourt of Appeals for the Eighth Circuit · 2023
  5. United States v. Jesse AlvarezCourt of Appeals for the Eighth Circuit · 2017

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