Legal Opinion
United States v. Bogart
Court of Appeals for the Sixth Circuit
Decided August 14, 2009No. 07-3779PublishedCited by 20 opinions
1Opinion of the Court
OPINION
CLAY, Circuit Judge.
Defendant Ronald J. Bogart appeals his sentence arising from his participation in a conspiracy to defraud numerous creditors of Richard Schultz. Pursuant to a plea agreement, Bogart pled guilty to three of the counts charged in the indictment: (1) conspiracy to commit wire fraud in violation of 18 U.S.C. § 1343, conspiracy to commit mail fraud in violation of 18 U.S.C. § 1341, both in violation of 18 U.S.C. § 371; (2) conspiracy to impair an Internal Revenue Service investigation in violation of 18 U.S.C. § 371; and (3) conspiracy to obstruct justice in violation of…
2Cases cited19 opinions
- United States v. William Anthony Johnson (04-5110/6161) and Christopher L. Stone (04-5146)Court of Appeals for the Sixth Circuit · 2006
- United States v. MarksCourt of Appeals for the Ninth Circuit · 2008
- United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
- United States v. Jesse James VandebergCourt of Appeals for the Sixth Circuit · 2000
- United States v. HardinCourt of Appeals for the Sixth Circuit · 2008
14 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. CunninghamCourt of Appeals for the Sixth Circuit · 2012
- United States v. WilliamsCourt of Appeals for the Sixth Circuit · 2010
- United States v. Daniel SextonCourt of Appeals for the Sixth Circuit · 2018
- United States v. Mark SawyerCourt of Appeals for the Sixth Circuit · 2016
- United States v. RozinCourt of Appeals for the Sixth Circuit · 2012
15 more not listed; retrieve them via the Exa API.