United States v. Charles Edward Gresham, Jr.
Court of Appeals for the Fourth Circuit
1Opinion of the Court
OPINION
LUTTIG, Circuit Judge:
Appellant-defendant Charles Edward Gresham challenges as violative of 18 U.S.C. § 3572 a fine imposed upon him by the United States District Court for the Eastern District of Virginia. Finding no error by the district court, we affirm.
I
Appellant-defendant Charles Edward Gresham participated in an insurance fraud scheme that culminated in a failed attempt on February 4, 1991, to explode storage tanks filled with sodium hydrosulfide in Norfolk, Virginia. See generally J.A. at 35-45. Gresham pled guilty to conspiracy to defraud the United States, 18 U.S.C. § 371, to…
2Cases cited7 opinions
- Beall v. BeallCourt of Appeals of Maryland · 1981
- United States v. Angel MarquezCourt of Appeals for the Second Circuit · 1991
- United States v. Ernie C. Doyan, Jr.Court of Appeals for the Tenth Circuit · 1990
- Eastern Shore Building & Loan Corp. v. Bank of SomersetCourt of Appeals of Maryland · 1969
- United States v. John L. BlackmanCourt of Appeals for the Seventh Circuit · 1991
2 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
- Kays v. StateIndiana Supreme Court · 2012
- United States v. Charles E. Molen, A/K/A Charles E. Egbire-Molen, A/K/A Charles Eromosele Molen, United States of America v. Harrison MolenCourt of Appeals for the Fourth Circuit · 1993
- United States v. Larry R. LinneyCourt of Appeals for the Fourth Circuit · 1998
- Jose Alvarez v. HSBC Bank USA, N.A.Court of Appeals for the Fourth Circuit · 2013
12 more not listed; retrieve them via the Exa API.