Legal Opinion
United States v. Thomas R. Mullens
Court of Appeals for the Eleventh Circuit
Decided October 10, 1995No. 93-4855PublishedCited by 83 opinions
1Opinion of the Court
DYER, Senior Circuit Judge:
Appellant Thomas Mullens challenges his sentence after pleading guilty to charges of wire fraud under 18 U.S.C. § 1343, mail fraud under 18 U.S.C. § 1341, money laundering under 18 U.S.C. §§ 1956 and 1957, and nolo contendere to conspiracy in violation of 18 U.S.C. § 371. The district court sentenced Mullens to imprisonment for a total term of 405 months, ordered restitution, and denied a reduction for acceptance of responsibility. On appeal Mullens contends the court erred in (1) grouping the money laundering counts with the fraud counts pursuant to U.S.S.G. §…
2Cases cited21 opinions
- United States v. Scott Evan JonesCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Alfred Octave Morrill, Jr.Court of Appeals for the Eleventh Circuit · 1993
- United States v. Claude Paul TardiffCourt of Appeals for the First Circuit · 1992
- Gerald Anthony Coleman v. Harry K. Singletary, Robert A. ButterworthCourt of Appeals for the Eleventh Circuit · 1994
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3Cited by83 opinions
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- Buford v. United StatesSupreme Court of the United States · 2001
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. GhertlerCourt of Appeals for the Eleventh Circuit · 2010
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
78 more not listed; retrieve them via the Exa API.