Legal Opinion
United States v. Pamela A. Habhab
Court of Appeals for the Eighth Circuit
Decided October 31, 1997No. 96-4266PublishedCited by 15 opinions
1Opinion of the Court
MORRIS SHEPPARD ARNOLD, Circuit Judge.
Pamela A. Habhab appeals her convictions on seven counts of mail fraud, one count of wire fraud, and one count of money laundering. We affirm the judgment of the trial court 1 in all respects.
I
Ms. Habhab formed a company to prepare magazines consisting solely of advertising. To sell advertising in the various Habhab publications, and thus to generate revenues for Ms. Habhab’s company, Ms. Habhab’s employees solicited the business of people who had advertised in competing publications. During a solicitation call, Ms. Ha-bhab’s employees informed the…
2Cases cited11 opinions
- United States v. Von Dale Massey, Sr., United States of America v. Sandra Wilkins, United States of America v. Jack Z. WilkinsCourt of Appeals for the Tenth Circuit · 1995
- United States v. Derrick Lance BlackmanCourt of Appeals for the Eighth Circuit · 1990
- United States v. ThirionCourt of Appeals for the Eighth Circuit · 1987
- 96 Cal. Daily Op. Serv. 295, 96 Daily Journal D.A.R. 451 United States of America v. Agnes Marbella, United States of America v. Geronimo AmigableCourt of Appeals for the Ninth Circuit · 1996
- United States v. Jerry Morris CohenCourt of Appeals for the Eighth Circuit · 1975
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
- United States v. Eugene Arthur BlaylockCourt of Appeals for the Eighth Circuit · 2005
- United States v. Juan Ramon Velasquez and Fidel Antonio VelasquezCourt of Appeals for the Eighth Circuit · 1998
- United States v. Carlous HortonCourt of Appeals for the Eighth Circuit · 2014
- United States v. NixonCourt of Appeals for the Tenth Circuit · 2019
10 more not listed; retrieve them via the Exa API.