Legal Opinion
United States v. Donna R. Day
Court of Appeals for the Eleventh Circuit
Decided April 15, 2005No. 04-10551PublishedCited by 40 opinions
1Opinion of the Court
FAY, Circuit Judge:
Timothy Day and his wife, Donna Day, appeal their convictions and sentences for one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371, and 43 counts of mail fraud, in violation of 18 U.S.C. § 1341. Timothy Day was sentenced to 121 months imprisonment, and Donna Day was sentenced to 63 months imprisonment. Edward Hallock (“Hal-lock”) was convicted of one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371, and eight counts of mail fraud, in violation of 18 U.S.C. § 1341, and was sentenced to a total of 21 months imprisonment. 1…
2Cases cited19 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. Augustin Alvarez, Oscar Hernandez, Mario C. Simon, Rolando Rios, Ramon Raymond, Eduardo Portal, Victoriano Concepcion, A/K/A "Macho"Court of Appeals for the Eleventh Circuit · 1985
- United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, DefendantsCourt of Appeals for the Eleventh Circuit · 1985
- United States v. LevyCourt of Appeals for the Eleventh Circuit · 2004
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3Cited by40 opinions
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. Erickson Meko CampbellCourt of Appeals for the Eleventh Circuit · 2022
- United States v. Liana Lee LopezCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Stephen G. HouseCourt of Appeals for the Eleventh Circuit · 2012
- United States v. Darra ShephardCourt of Appeals for the Fourth Circuit · 2018
35 more not listed; retrieve them via the Exa API.