Legal Opinion
United States v. Kenneth Kennedy
Court of Appeals for the Sixth Circuit
Decided May 10, 2013No. 11-5904, 11-6223PublishedCited by 47 opinions
1Opinion of the Court
OPINION
RONALD LEE GILMAN, Circuit Judge.
This is an appeal of the convictions and sentences received by two participants in a multi-year scheme that defrauded dozens of victims of over $3 million. Codefen-dants Kenneth Kennedy (K. Kennedy) and Ann Scarborough were the husband and close friend, respectively, of the scheme’s principal participant, Sheila Kennedy (S. Kennedy). The fraud consisted of soliciting money to invest in S. Kennedy’s alleged real estate deals and in her proceedings to obtain an inheritance purportedly worth hundreds of millions of dollars, each with the promise of a…
2Cases cited26 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Allen v. United StatesSupreme Court of the United States · 1896
- United States v. Cecil RobinsonCourt of Appeals for the Second Circuit · 1977
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- United States v. Neil E. Campbell Paul Carpenter Rickey D. JonesCourt of Appeals for the Sixth Circuit · 2002
21 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. Rodney Mack, Jr.Court of Appeals for the Sixth Circuit · 2013
- Gamboa v. Ford Motor Co.District Court, E.D. Michigan · 2019
- United States v. John Westine, Jr.Court of Appeals for the Sixth Circuit · 2018
- United States v. David DonadeoCourt of Appeals for the Sixth Circuit · 2018
- United States v. Adetokunbo AdepojuCourt of Appeals for the Fourth Circuit · 2014
42 more not listed; retrieve them via the Exa API.