Legal Opinion
United States v. James Lynn Moyer
Court of Appeals for the Eighth Circuit
Decided December 27, 2002No. 02-1523PublishedCited by 21 opinions
1Opinion of the Court
RICHARD S. ARNOLD, Circuit Judge.
James Lynn Moyer was convicted of two counts related to bank fraud and three counts related to embezzlement from his company’s pension fund. All of these crimes stem from Mr. Moyer’s purchase of a wholesale meat company in central Iowa. On appeal, defendant argues that the District Court 1 erred in fading to sever counts for trial, that the evidence was insufficient on one charge, that the court-ordered forfeiture was excessive, and that the court-ordered restitution was not supported by the record. We reject his claims and affirm the judgment of the District…
2Cases cited8 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
- United States v. Willie BoydCourt of Appeals for the Eighth Circuit · 1999
- United States v. Fortino E. Diaz, United States of America v. Robert R. LohrCourt of Appeals for the Eighth Circuit · 2002
- United States v. Lester A. HawkeyCourt of Appeals for the Eighth Circuit · 1998
3 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. HeldemanCourt of Appeals for the First Circuit · 2005
- Commonwealth v. Real Property & Improvements Commonly Known as 5444 Spruce StreetSupreme Court of Pennsylvania · 2003
- United States v. AlexanderCourt of Appeals for the Eighth Circuit · 2012
- United States v. Howard John AleffCourt of Appeals for the Eighth Circuit · 2014
- United States v. United Security Savings Bank, Anthony Curtis FlowersCourt of Appeals for the Eighth Circuit · 2004
16 more not listed; retrieve them via the Exa API.