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Legal Opinion

United States v. Edwin David Wood, II

Court of Appeals for the Sixth Circuit

Decided April 19, 2004No. 01-2548PublishedCited by 43 opinions

1Opinion of the CourtGilman, J., joined by Daughtrey, J.,

GWIN, D.J. (pp. 717-27), delivered a separate opinion concurring in part and dissenting in part.

GILMAN, Circuit Judge.

In August 1999, Edwin David Wood, II was indicted on 22 counts of wire fraud, mail fraud, and money laundering. These charges arose out of two loan transactions that Wood arranged in 1994. Wood pleaded not guilty. After a jury found Wood guilty on 21 of the 22 counts, the district court sentenced him to 168 months of imprisonment and ordered him to pay approximately $570,000 in restitution. Wood appeals, arguing that (1) certain jury instructions were erroneous, (2) venue in…

2Cases cited21 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Schmuck v. United StatesSupreme Court of the United States · 1989
  3. United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
  4. United States v. CabralesSupreme Court of the United States · 1998
  5. United States v. Francis A. KoeberleinCourt of Appeals for the Sixth Circuit · 1998

16 more not listed; retrieve them via the Exa API.

3Cited by43 opinions

  1. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  2. United States v. William Anthony Johnson (04-5110/6161) and Christopher L. Stone (04-5146)Court of Appeals for the Sixth Circuit · 2006
  3. United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
  4. United States v. Algis J. GaleCourt of Appeals for the Sixth Circuit · 2006
  5. United States v. WheatonCourt of Appeals for the Sixth Circuit · 2008

38 more not listed; retrieve them via the Exa API.

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