Legal Opinion

United States v. Karen Kimble

Court of Appeals for the Fourth Circuit

Decided May 2, 2017No. 15-4672PublishedCited by 14 opinions

1Opinion of the Court

WYNN, Circuit Judge:

Following a two-day bench trial, the district court convicted Defendant Karen Kimble of numerous charges stemming from her submission of fraudulent immigration and tax filings to various state and federal agencies over a nearly five-year span. Seeking to overturn her conviction, Defendant argues that the district court erred in admitting certain evidence obtained following a search of her home pursuant to a validly issued warrant. For the reasons set forth below, we conclude that the district court correctly admitted this evidence, which — together with additional evidence…

2Cases cited16 opinions

  1. United States v. CalandraSupreme Court of the United States · 1974
  2. Arizona v. EvansSupreme Court of the United States · 1995
  3. Maryland v. MacOnSupreme Court of the United States · 1985
  4. United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
  5. United States v. Dennis HowardCourt of Appeals for the Fourth Circuit · 2014

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3Cited by14 opinions

  1. United States v. Lamarcus ThomasCourt of Appeals for the Fourth Circuit · 2018
  2. United States v. Kacey HicksCourt of Appeals for the Fourth Circuit · 2023
  3. United States v. ManafortDistrict Court, E.D. Virginia · 2018
  4. United States v. ManafortDistrict Court, E.D. Virginia · 2018
  5. NORTH CAROLINA A. PHILIP RANDOLPH INSTITUTE v. THE NORTH CAROLINA STATE BOARD OF ELECTIONSDistrict Court, M.D. North Carolina · 2024

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