Legal Opinion
United States v. Gregg
Court of Appeals for the Eleventh Circuit
Decided July 2, 1999No. 98-2347PublishedCited by 41 opinions
1Opinion of the Court
RONEY, Senior Circuit Judge:
Thomas Vance Gregg appeals his conviction and 41-month sentence for bank fraud *1314(18 U.S.C. § 1344); theft of bank funds, (18 U.S.C. § 2113(b)); and money laundering, (18 U.S.C. § 1957). He argues insufficiency of the evidence on (1) the bank fraud conviction and (2) the money laundering conviction; and two sentencing issues: (3) improper enhancement for obstructing justice, and (4) failure to consider his ability to pay in ordering restitution. We affirm on all issues.
The case involved a fire insurance claim settlement check in which Gregg and other parties had an…
2Cases cited11 opinions
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. Jimmy Lee Williams, United States of America v. Jimmy Lee WilliamsCourt of Appeals for the Fourth Circuit · 1996
- United States v. LewisCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Michael A. Strozier, Also Known as M. Kirt StrozierCourt of Appeals for the Seventh Circuit · 1992
- United States v. ChristoCourt of Appeals for the Eleventh Circuit · 1997
6 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. RodriguezCourt of Appeals for the Eleventh Circuit · 2005
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
- United States v. Shawanna ReevesCourt of Appeals for the Eleventh Circuit · 2014
- United States v. Fred De La MataCourt of Appeals for the Eleventh Circuit · 2001
- United States v. MajorsCourt of Appeals for the Eleventh Circuit · 1999
36 more not listed; retrieve them via the Exa API.