Legal Opinion
United States v. Leonard
Court of Appeals for the Fifth Circuit
Decided August 14, 1995No. 93-02768PublishedCited by 79 opinions
1Opinion of the Court
EDITH H. JONES, Circuit Judge:
In this consolidated appeal, we reject challenges to the convictions and sentencing of four operators and employees of a Houston-based telemarketing scam. Alfred Greene, owner and operator of the business, and Richard Leonard, manager of the phone room, both entered pleas of guilty to wire and mail fraud, conspiracy, and using a false name to further a scheme to defraud. They waived their right to jury trial and contested the money laundering counts at a bench trial. Greene was convicted on several counts whereas Leonard was found not guilty on the sole money…
2Cases cited29 opinions
- Tollett v. HendersonSupreme Court of the United States · 1973
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. BermeaCourt of Appeals for the Fifth Circuit · 1994
- United States v. Ben Lee Basey, Armando Jose Lopez, and Oscar Quirarte Ponce, DefendantsCourt of Appeals for the Fifth Circuit · 1987
- United States v. Samuel Duncan, Jr., Grace Duncan, Gay Nell Duncan, Marshall Sutton, Angela F. Turner, Arthur D. Wilson, and Oscar L. WilsonCourt of Appeals for the Fifth Circuit · 1991
24 more not listed; retrieve them via the Exa API.
3Cited by79 opinions
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. SolisCourt of Appeals for the Fifth Circuit · 2002
- 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. GuadagnaCourt of Appeals for the Second Circuit · 1999
74 more not listed; retrieve them via the Exa API.