Legal Opinion
United States v. Floyd
Court of Appeals for the Fifth Circuit
Decided August 13, 2003No. 01-10340PublishedCited by 38 opinions
1Opinion of the Court
CARL E. STEWART, Circuit Judge:
Milena Floyd (“Floyd”) was convicted by a jury of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371, and one substantive count of mail fraud, aiding and abetting, in violation of 18 U.S.C. §§ 1341 & 2. Floyd was sentenced to a total of 63 months imprisonment, five years supervised release, restitution in the amount of $8,717,912.01 joint and several with her co-defendants, and a special assessment of $200. Floyd appeals her convictions and sentence. For the following reasons, we affirm Floyd’s convictions, vacate her sentence and remand for…
2Cases cited19 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Huddleston v. United StatesSupreme Court of the United States · 1988
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
- United States v. DoggettCourt of Appeals for the Fifth Circuit · 2000
- Edmond v. CollinsCourt of Appeals for the Fifth Circuit · 1993
14 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Francisco D. Pineiro, Also Known as Frank PineiroCourt of Appeals for the Fifth Circuit · 2004
- United States v. Ernest Nda Akpan Chijioke Victor Okoro, M.D., Also Known as Victor Okoro, Also Known as Chiji v. OkoroCourt of Appeals for the Fifth Circuit · 2005
- United States v. RagsdaleCourt of Appeals for the Fifth Circuit · 2005
- United States v. McDowellCourt of Appeals for the Fifth Circuit · 2007
- United States v. ElashyiCourt of Appeals for the Fifth Circuit · 2008
33 more not listed; retrieve them via the Exa API.