Legal Opinion
United States v. Larry J. Pierce, II
Court of Appeals for the Fourth Circuit
Decided May 26, 2005No. 03-4956PublishedCited by 34 opinions
1Opinion of the Court
Affirmed in part, vacated in part, and remanded by published opinion. Judge SHEDD wrote the opinion, in which Judge MOTZ joined. Judge GREGORY wrote an opinion concurring in part and dissenting in part.
SHEDD, Circuit Judge.
Defendant Larry J. (“Jimmy”) Pierce, II was convicted of ten counts of mail fraud and one count of conspiracy to commit mail fraud in connection with a bingo operation in southwest Virginia. Pierce challenges his conviction solely on the ground that he never caused the United States mails to be used in furtherance of the fraudulent scheme. He challenges his 33-month prison…
2Cases cited23 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Glasser v. United StatesSupreme Court of the United States · 1942
- Johnson v. United StatesSupreme Court of the United States · 1997
- Pereira v. United StatesSupreme Court of the United States · 1954
- Schmuck v. United StatesSupreme Court of the United States · 1989
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3Cited by34 opinions
- United States v. Thomas Edward UzenskiCourt of Appeals for the Fourth Circuit · 2006
- United States v. Certified Environmental Services, Inc.Court of Appeals for the Second Circuit · 2014
- United States v. John McLeanCourt of Appeals for the Fourth Circuit · 2013
- United States v. Joseph Catone, Jr.Court of Appeals for the Fourth Circuit · 2014
- John Doe v. Gary SettleCourt of Appeals for the Fourth Circuit · 2022
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