Legal Opinion

United States v. Chandler

Court of Appeals for the Eleventh Circuit

Decided July 19, 2004No. 03-10725PublishedCited by 6 opinions

1Opinion of the Court

HILL, Circuit Judge:

The government charged defendants in the Middle District of Florida with conspiring to commit mail fraud, in violation of 18 U.S.C. § 371. Defendants herein proceeded to trial and were found guilty. Each filed a motion for a judgment of acquittal, which the district court denied. Each appeals that denial.

I

This trial clearly , demonstrates the inherent danger in a multi-defendant conspiracy prosecution — that individuals who are not actually members of the group will be swept into the conspiratorial net. Because the government is permitted broad prosecutorial discretion to…

2Cases cited36 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. Russell v. United StatesSupreme Court of the United States · 1962
  4. Smith v. GoguenSupreme Court of the United States · 1974
  5. Iannelli v. United StatesSupreme Court of the United States · 1975

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3Cited by6 opinions

  1. United States v. MooreCourt of Appeals for the Eleventh Circuit · 2008
  2. United States v. Matthew William WheelerCourt of Appeals for the Eleventh Circuit · 2021
  3. North Jackson Pharmacy, Inc. v. Express Scripts, Inc.District Court, N.D. Alabama · 2004
  4. George R. Simpson v. Randall James Hamilton ZwingeCourt of Appeals for the Eleventh Circuit · 2013
  5. American Alliance for Equal Rights v. Fearless Fund Management, LLCDistrict Court, N.D. Georgia · 2023

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