Legal Opinion

United States v. Moses

Court of Appeals for the Sixth Circuit

Decided July 6, 2009No. 07-1919UnpublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

ALAN E. NORRIS, Circuit Judge.

Defendant llene Moses stands convicted of fifty-two counts related to a long-term fraudulent enterprise. On appeal, she argues that the district court erred 1) by allowing the introduction of an exhibit by the government that consisted of charts which helped the jury link substantive exhibits to the various counts of the indictment; 2) by declining to dismiss the indictment; 3) by permitting a witness to testify about acts not related to the charges of the indictment; and 4) by imposing an unreasonable sentence. Finding no error, we affirm both…

2Cases cited10 opinions

  1. Weatherford v. BurseySupreme Court of the United States · 1977
  2. United States v. Jerry WilliamsCourt of Appeals for the Sixth Circuit · 1991
  3. United States v. Jamal T. MerriweatherCourt of Appeals for the Sixth Circuit · 1996
  4. United States v. Derrick L. FosterCourt of Appeals for the Sixth Circuit · 2004
  5. United States v. James A. BrayCourt of Appeals for the Sixth Circuit · 1998

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3Cited by1 opinion

  1. Reed v. SwansonDistrict Court, E.D. Michigan · 2022

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