Legal Opinion
United States v. Billie J. Cherry
Court of Appeals for the Fourth Circuit
Decided May 30, 2003No. 02-4306PublishedCited by 203 opinions
1Opinion of the Court
Affirmed in part and vacated in part by published opinion. Judge KING wrote the opinion, in which Judge MICHAEL and Judge TRAXLER joined.
OPINION
KING, Circuit Judge:
On October 12, 2001, a jury in Parkers-burg, West Virginia, convicted Billie J. Cherry of multiple counts of conspiracy, bank embezzlement, mail fraud, and money laundering. The jury also determined that Cherry should be ordered to forfeit property derived from, involved in, or traceable to her criminal activities. The court entered judgment on the jury verdict, but it later vacated Cherry’s convictions for bank embezzlement…
2Cases cited23 opinions
- Aetna Life Insurance v. LavoieSupreme Court of the United States · 1986
- In Re Diana R. Beard, (Two Cases)Court of Appeals for the Fourth Circuit · 1987
- Libretti v. United StatesSupreme Court of the United States · 1995
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. HeldtCourt of Appeals for the D.C. Circuit · 1981
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3Cited by203 opinions
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- Halscott Megaro, P.A. v. Henry McCollumCourt of Appeals for the Fourth Circuit · 2023
- United States v. Tavon MouzoneCourt of Appeals for the Fourth Circuit · 2012
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