Legal Opinion
United States v. Stephens
Court of Appeals for the Fifth Circuit
Decided July 10, 2009No. 07-20899PublishedCited by 68 opinions
1Opinion of the Court
CARL E. STEWART, Circuit Judge:
Brothers Bartholomew Stephens and Steven Stephens 1 were convicted of aggravated identity theft, aiding and abetting wire fraud, and conspiracy to commit identity theft and wire fraud. Each defendant challenges his convictions on several grounds. We AFFIRM.
BACKGROUND
The evidence presented by the Government at trial established that, in the wake of Hurricane Katrina, Steven registered a website: www.salvationarmyonline.org The website was patterned after the official Salvation Army website and claimed to be the website of the organization’s international…
2Cases cited26 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
- Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
- United States v. FieldsCourt of Appeals for the Fifth Circuit · 2007
- United States v. Bowie, JuanCourt of Appeals for the D.C. Circuit · 2000
21 more not listed; retrieve them via the Exa API.
3Cited by68 opinions
- United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013
- United States v. Howard GrantCourt of Appeals for the Fifth Circuit · 2012
- United States v. McMillanCourt of Appeals for the Fifth Circuit · 2010
- United States v. AbdelshafiCourt of Appeals for the Fourth Circuit · 2010
- United States v. CurtisCourt of Appeals for the Fifth Circuit · 2011
63 more not listed; retrieve them via the Exa API.