Legal Opinion
United States v. Sprick
Court of Appeals for the Fifth Circuit
Decided November 14, 2000No. 99-50941, 99-50959PublishedCited by 126 opinions
1Opinion of the Court
WIENER, Circuit Judge:
In this prosecution for bank fraud, mail fraud, and money laundering, Defendant-Appellant Michael Arlan Sprick appeals the jury’s verdict of guilty on one of six bank fraud counts, six of six mail fraud counts, and seven money laundering counts — one related to the bank fraud count of conviction and six related to the mail fraud counts of conviction. He contends that the evidence was legally insufficient to sustain his convictions for the one count of bank fraud under 18 U.S.C. § 1344(2) and one related count of money laundering under 18 U.S.C. § 1956, as well as the six…
2Cases cited19 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Puig-InfanteCourt of Appeals for the Fifth Circuit · 1994
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. Goldblatt, Lynn DavidCourt of Appeals for the Third Circuit · 1987
- United States v. Thomas De LeonCourt of Appeals for the Fifth Circuit · 1999
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3Cited by126 opinions
- Gollihar v. StateCourt of Criminal Appeals of Texas · 2001
- United States v. Richard HicksCourt of Appeals for the Fifth Circuit · 2004
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. Edward Jimenez, Also Known as Big Eddie Paul SantivanezCourt of Appeals for the Fifth Circuit · 2001
- United States v. Justine Theresa EverettCourt of Appeals for the Sixth Circuit · 2001
121 more not listed; retrieve them via the Exa API.