Legal Opinion

United States v. Gary Gillion

Court of Appeals for the Fourth Circuit

Decided December 28, 2012No. 11-4942PublishedCited by 17 opinions

1Opinion of the Court

Affirmed by published opinion. Judge DUNCAN wrote the opinion, in which Judge GREGORY and Judge WILSON joined.

OPINION

DUNCAN, Circuit Judge:

This appeal arises from Gary Lee Gillion’s convictions on four counts of mail fraud, in violation of 18 U.S.C. § 1341, and one count of conspiring to commit mail fraud, in violation of 18 U.S.C. § 371. Gillion challenges the sufficiency of the evidence underlying his convictions, as well as the district court’s admission of statements he made pursuant to a pre-indictment proffer agreement with the Government. For the following reasons, we affirm.

I

A

Gillion…

2Cases cited24 opinions

  1. Arizona v. FulminanteSupreme Court of the United States · 1991
  2. Neder v. United StatesSupreme Court of the United States · 1999
  3. Pereira v. United StatesSupreme Court of the United States · 1954
  4. McNally v. United StatesSupreme Court of the United States · 1987
  5. Schmuck v. United StatesSupreme Court of the United States · 1989

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

3Cited by17 opinions

  1. United States v. Junaidu SavageCourt of Appeals for the Fourth Circuit · 2018
  2. United States v. Anthony Palomino-CoronadoCourt of Appeals for the Fourth Circuit · 2015
  3. United States v. Mark LandersmanCourt of Appeals for the Fourth Circuit · 2018
  4. United States v. Jose Ordonez-ZometaCourt of Appeals for the Fourth Circuit · 2025
  5. State v. PalmerCourt of Appeals of South Carolina · 2014

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

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