Legal Opinion
United States v. Jeffrey Thomas
Court of Appeals for the Eighth Circuit
Decided June 28, 2006No. 05-3264PublishedCited by 19 opinions
1Opinion of the Court
ARNOLD, Circuit Judge.
After several people complained to the authorities that Jeffrey Thomas took their money but failed to use it as promised on the construction of their homes, the government indicted him on five counts of mail fraud, see 18 U.S.C. § 1341, one count of wire fraud, see 18 U.S.C. § 1343, two counts of money laundering, see 18 U.S.C. § 1957, and one count of bank fraud, see 18 U.S.C. § 1344. A jury acquitted Mr. Thomas of one of the mail fraud counts, but returned a verdict of guilty on the other charges. The district court 1 sentenced Mr. Thomas to 172 months in prison. He…
2Cases cited15 opinions
- United States v. Guillermo Novo Sampol, United States of America v. Alvin Ross Diaz, United States of America v. Ignacio Novo SampolCourt of Appeals for the D.C. Circuit · 1980
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Olawale Olamrewaju Oguns, AdenreleCourt of Appeals for the Second Circuit · 1990
- United States v. Gabriel Parra LopezCourt of Appeals for the Eighth Circuit · 2006
- United States v. Michael A. RobinsonCourt of Appeals for the Sixth Circuit · 2004
10 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. Ronald LoveCourt of Appeals for the Seventh Circuit · 2013
- United States v. Rodriguez-LopezCourt of Appeals for the Sixth Circuit · 2009
- Garner v. StateCourt of Appeals of Maryland · 2010
- United States v. Alfonso TorresCourt of Appeals for the Ninth Circuit · 2015
- United States v. Kevin LammCourt of Appeals for the Eighth Circuit · 2021
14 more not listed; retrieve them via the Exa API.