Legal Opinion

United States v. Timothy Edward Graham

Court of Appeals for the Eighth Circuit

Decided July 14, 1995No. 94-2058PublishedCited by 36 opinions

1Opinion of the Court

McMILLIAN, Circuit Judge.

Timothy Edward Graham appeals from a final judgment entered in the District Court for the District of Minnesota, upon a jury verdict, finding him guilty of two counts of making a false statement, in violation of 18 U.S.C. § 152. The district court sentenced Graham to 30 months imprisonment, three years of supervised release, and a special assessment of $100.00. For reversal, Graham argues that the district court erred in denying his motion to dismiss as multipliei-tous two of the three counts of making a false statement. He also argues that the district court erred in…

2Cases cited13 opinions

United States v. David M. Saks, United States of America v. James Doyle SpruillCourt of Appeals for the Fifth Circuit · 1992
United States v. James EdgarCourt of Appeals for the Eighth Circuit · 1992
UNITED STATES of America, Plaintiff-Appellee, v. Shearn MOODY, Jr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1991
United States v. Blaine A'mmon WhiteCourt of Appeals for the D.C. Circuit · 1993
United States v. FeldhackerCourt of Appeals for the Eighth Circuit · 1988

8 more not listed; retrieve them via the Exa API.

3Cited by36 opinions

First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
Korte v. United States Internal Revenue Service (In Re Korte)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
United States v. Ronald Gene Kenyon, Also Known as Ronald G. BingenCourt of Appeals for the Eighth Circuit · 2007
United States of America, Appellee/cross-Appellant v. Jerry E. Wells and Kenneth R. Steele, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1997
United States v. Joseph C. Minneman and Clarence G. PunkeCourt of Appeals for the Seventh Circuit · 1998

31 more not listed; retrieve them via the Exa API.