Legal Opinion
United States v. Galloway
Court of Appeals for the Tenth Circuit
Decided December 7, 2007No. 06-1487PublishedCited by 25 opinions
1Opinion of the Court
PAUL KELLY, JR., Circuit Judge.
Defendant-Appellant James Galloway appeals from his sentence in connection with a scheme to obtain mortgages and mortgage insurance for unqualified home buyers. Specifically, Mr. Galloway was convicted by a jury of conspiracy to defraud the United States, 18 U.S.C. § 371 (count 1); wire fraud and aiding and abetting, 18 U.S.C. §§ 1343 & 2 (counts 2 through 7); false representation of a Social Security Number and aiding and abetting, 42 U.S.C. § 408(a)(7)(B) and 18 U.S.C. § 2 (counts 8, 9, 12, 14, and 16); and false statements to the executive branch of the…
2Cases cited14 opinions
- Rita v. United StatesSupreme Court of the United States · 2007
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. KristlCourt of Appeals for the Tenth Circuit · 2006
- United States v. Kenneth E. HaddockCourt of Appeals for the Tenth Circuit · 1994
- United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- United States v. Gerald BoutcherCourt of Appeals for the Fourth Circuit · 2021
- United States v. HarveyCourt of Appeals for the Fourth Circuit · 2008
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. Kwame KilpatrickCourt of Appeals for the Sixth Circuit · 2015
20 more not listed; retrieve them via the Exa API.