Legal Opinion
United States v. Richard Olive
Court of Appeals for the Sixth Circuit
Decided September 22, 2015No. 13-6174PublishedCited by 22 opinions
1Opinion of the CourtNorris, J., joined by Gibbons, J.,
MOORE, J. (pp. 759-67), delivered a separate opinion concurring in the judgment.
OPINION
ALAN E. NORRIS, Circuit Judge.
Defendant Richard Olive appeals his nine-count conviction for financial crimes *750committed while he served as President and Executive Director of National Foundation of America (“NFOA”), a corporation organized in Tennessee. Specifically, a jury found him guilty of three counts of mail fraud in violation of 18 U.S.C. § 1341; four counts of wire fraud in violation of 18 U.S.C. § 1343; and two counts of money laundering, 18 U.S.C. § 1957. The district court sentenced him to 372…
2Cases cited20 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. VonnerCourt of Appeals for the Sixth Circuit · 2008
- United States v. SantosSupreme Court of the United States · 2008
- Wooten v. CauleyCourt of Appeals for the Sixth Circuit · 2012
- United States v. Sherry WashingtonCourt of Appeals for the Sixth Circuit · 2013
15 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Shawn HouseCourt of Appeals for the Sixth Circuit · 2017
- United States v. Daniel SextonCourt of Appeals for the Sixth Circuit · 2018
- United States v. Atrel Howard, Jr.Court of Appeals for the Sixth Circuit · 2020
- United States v. Michael E. SmithCourt of Appeals for the Sixth Circuit · 2019
- United States v. John RankinCourt of Appeals for the Sixth Circuit · 2019
17 more not listed; retrieve them via the Exa API.