Legal Opinion
United States v. Kathy Mills Lee
Court of Appeals for the Eleventh Circuit
Decided October 5, 2005No. 04-12485, 04-13673PublishedCited by 66 opinions
1Opinion of the Court
FORRESTER, District Judge:
Joseph Michael Wyman and Kathy Mills Lee challenge the judgments and sentences imposed for committing three counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 1342. The grand jury returned a true bill against Wyman and Lee on February 24, 2004, and a joint trial commenced on March 1, 2004. The jury returned a general verdict of guilty on all three counts of the indictment on March 4, 2004.
Wyman and Lee contend the evidence was insufficient to convict them of mail fraud and contend that the district court improperly admitted hearsay and opinion testimony…
2Cases cited23 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. Richard Junior FrazierCourt of Appeals for the Eleventh Circuit · 2004
- United States v. Terrance SheltonCourt of Appeals for the Eleventh Circuit · 2005
- United States v. Charles Crawford, Jr.Court of Appeals for the Eleventh Circuit · 2005
18 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- United States v. Serge EdouardCourt of Appeals for the Eleventh Circuit · 2007
- United States v. BarringtonCourt of Appeals for the Eleventh Circuit · 2011
- United States v. ConnerCourt of Appeals for the Fifth Circuit · 2008
- United States v. SchmitzCourt of Appeals for the Eleventh Circuit · 2011
- United States v. ArmsteadCourt of Appeals for the Ninth Circuit · 2008
61 more not listed; retrieve them via the Exa API.