Legal Opinion

United States v. Charles Edward Gresham, Jr.

Court of Appeals for the Fourth Circuit

Decided May 18, 1992No. 91-5124PublishedCited by 17 opinions

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

  1. Beall v. BeallCourt of Appeals of Maryland · 1981
  2. United States v. Angel MarquezCourt of Appeals for the Second Circuit · 1991
  3. United States v. Ernie C. Doyan, Jr.Court of Appeals for the Tenth Circuit · 1990
  4. Eastern Shore Building & Loan Corp. v. Bank of SomersetCourt of Appeals of Maryland · 1969
  5. United States v. John L. BlackmanCourt of Appeals for the Seventh Circuit · 1991

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3Cited by17 opinions

  1. United States v. James M. Castner, United States of America v. Kenneth D. Sechler, Jr.Court of Appeals for the Fourth Circuit · 1995
  2. Kays v. StateIndiana Supreme Court · 2012
  3. 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
  4. United States v. Larry R. LinneyCourt of Appeals for the Fourth Circuit · 1998
  5. 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.

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