Legal Opinion
United States v. Dabbs
Court of Appeals for the Eleventh Circuit
Decided February 6, 1998No. 95-2914PublishedCited by 65 opinions
1Opinion of the Court
HATCHETT, Chief Judge:
A jury in the Middle District of Florida convicted Susan Dabbs, William Dabbs, Thomas Moorehead and John Floyd for a bank fraud scheme involving fraudulent credit card billing. In this appeal, the appellants challenge their convictions and sentences on various grounds. We affirm.
I. FACTS
Susan Dabbs, William Dabbs and Moore-head owned and managed P.S.T. Ltd., Inc. (PST). Susan Dabbs served as president of the enterprise, William Dabbs served as vice-president and Moorehead served as seere-tary/treasurer. They shared equal responsibility and decision-making authority over…
2Cases cited40 opinions
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- United States of America, Cross-Appellant v. Gary Bowdach, Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1977
- United States v. Christos Potamitis, Eddie Argitakos, and Steve ArgitakosCourt of Appeals for the Second Circuit · 1984
- United States v. StarrettCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, DefendantsCourt of Appeals for the Eleventh Circuit · 1985
35 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- United States v. William O. Steele, Cross-AppelleeCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
- United States v. FutrellCourt of Appeals for the Eleventh Circuit · 2000
- United States v. BarringtonCourt of Appeals for the Eleventh Circuit · 2011
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
60 more not listed; retrieve them via the Exa API.