Legal Opinion
United States v. Wetherald
Court of Appeals for the Eleventh Circuit
Decided March 28, 2011No. 09-11687PublishedCited by 27 opinions
1Opinion of the Court
DUBINA, Chief Judge:
Appellants Timothy Wetherald, Marc Shiner, and Leon Swichkow (collectively “Appellants”) appeal their convictions and sentences resulting from a thirty-one count indictment for their involvement in a scheme — running from approximately 2000 to 2003 — to defraud investors in telecommunication companies, known as competitive local exchange carriers (“CLECs”), operated by Appellants. Counts 1-3, 7-8, and 10-18 charged Shiner and Swichkow with wire fraud in violation of 18 U.S.C. § 1343. Counts 4-6 and 9 charged Wetherald with wire fraud. Counts 19-22 charged Shiner and…
2Cases cited35 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. BookerSupreme Court of the United States · 2004
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Rita v. United StatesSupreme Court of the United States · 2007
- Calder v. BullSupreme Court of the United States · 1798
30 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Peugh v. United StatesSupreme Court of the United States · 2013
- United States v. Anthony RobertsCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Elliot RiveraCourt of Appeals for the Eleventh Circuit · 2015
- United States v. James L. GibsonCourt of Appeals for the Eleventh Circuit · 2013
- United States v. Morgan Chase WoodsCourt of Appeals for the Eleventh Circuit · 2012
22 more not listed; retrieve them via the Exa API.