Legal Opinion
United States v. Michael Alan Mooney
Court of Appeals for the Eighth Circuit
Decided March 28, 2005No. 02-3388PublishedCited by 16 opinions
1Per curiam
Michael Alan Mooney was convicted by a jury of eight counts of mail fraud, four counts of securities fraud, and five counts of money laundering. The district court 1 sentenced him to 42 months, and Mooney appeals. He seeks a judgment of acquittal because of insufficient evidence, a new trial because of evidentiary error, or resentenc-ing. We affirm Mooney’s conviction but remand for further proceedings in respect to his sentence. 2
Mooney was formerly vice president of underwriting for United Healthcare Corporation (United). United is one of the largest health care management service companies…
2Cases cited19 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. BookerSupreme Court of the United States · 2004
- United States v. OlanoSupreme Court of the United States · 1993
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
14 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Mary K. EdelmannCourt of Appeals for the Eighth Circuit · 2006
- United States v. Thomas James Hively, Also Known as T.J. Hively, United States of America v. Wesley John KetzCourt of Appeals for the Eighth Circuit · 2006
- United States v. VenturellaCourt of Appeals for the Seventh Circuit · 2009
- United States v. Michael Alan MooneyCourt of Appeals for the Eighth Circuit · 2005
- State v. LawrenceLouisiana Court of Appeal · 2006
11 more not listed; retrieve them via the Exa API.