Legal Opinion
United States v. Gosselin World Wide Moving, N.V.
Court of Appeals for the Fourth Circuit
Decided June 14, 2005No. 04-4752, 04-4876, 04-4877PublishedCited by 17 opinions
1Opinion of the Court
Affirmed in part, reversed in part, and remanded for resentencing by published opinion. Judge WILKINSON wrote the opinion, in which Judge GREGORY and Judge STAMP joined.
OPINION
WILKINSON, Circuit Judge.
In this case, we must decide whether defendants are criminally hable for a scheme that raised the prices the Department of Defense (“DOD”) pays to transport its personnel’s belongings overseas. Defendants have admitted to orchestrating this scheme and have agreed to accept liability under the Sherman Act, 15 U.S.C. § 1 (2000), and the federal anti-fraud statute, 18 U.S.C. § 371 (2000), if we…
2Cases cited31 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Hal Roach Studios, Inc., a Delaware Corporation v. Richard Feiner and Company, Inc., a New York CorporationCourt of Appeals for the Ninth Circuit · 1990
- Perrin v. United StatesSupreme Court of the United States · 1979
- United States v. Borden Co.Supreme Court of the United States · 1939
26 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. VannCourt of Appeals for the Fourth Circuit · 2011
- Rodgers v. CommonwealthKentucky Supreme Court · 2009
- United States v. ChapmanCourt of Appeals for the Fourth Circuit · 2012
- United States ex rel Kurt Bunk v. Gosselin World Wide MovingCourt of Appeals for the Fourth Circuit · 2013
- United States Ex Rel. Bunk v. Government Logistics N.V.Court of Appeals for the Fourth Circuit · 2016
12 more not listed; retrieve them via the Exa API.