Legal Opinion
United States v. Roscoe R. Beaty
Court of Appeals for the Sixth Circuit
Decided April 2, 2001No. 99-5756, 99-6115PublishedCited by 40 opinions
1Opinion of the Court
OPINION
POLSTER, District Judge.
Defendant Roscoe R. Beaty appeals from his jury conviction and sentence for operating an illegal gambling business and the district court’s grant of summary judgment in favor of the government in four related civil forfeiture actions. For the following reasons, we AFFIRM.
I. BACKGROUND
A. Criminal Case (Case No. 99-5756)
Federal law enforcement officers arrested Beaty on February 23, 1995, after a lengthy investigation of a gambling ring involving Beaty and several other individuals. On March 21, 1995, a grand jury returned a two-count indictment against Beaty and…
2Cases cited27 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
- United States v. Wendell LayneCourt of Appeals for the Sixth Circuit · 1999
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3Cited by40 opinions
- United States v. Carmen Denise HerediaCourt of Appeals for the Ninth Circuit · 2007
- Federal Home Loan Mortgage Corp. v. LamarCourt of Appeals for the Sixth Circuit · 2007
- United States v. RossCourt of Appeals for the Sixth Circuit · 2007
- United States v. Patrick Carney (03-1735) Sean Carney (03-1736)Court of Appeals for the Sixth Circuit · 2004
- United States v. William Mitchell, Jr.Court of Appeals for the Sixth Circuit · 2012
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