Legal Opinion

United States v. Sandra White

Court of Appeals for the Sixth Circuit

Decided January 13, 2017No. 15-2234PublishedCited by 12 opinions

1Opinion of the Court

OPINION

KAREN NELSON MOORE, Circuit Judge.

Sandra White (“White”) and her husband Joseph White operated a travel agency. In order to obtain low airline fares for the agency’s clients, White routinely booked military-rate travel for her nonmilitary-member clients. When airlines became suspicious of White’s practices, and asked her for proof of her clients’ military status, White manufactured fake military identification cards and sent them to the airlines as alleged proof of her clients’ military credentials. The airlines suspected that the military identification cards were forged and contacted…

2Cases cited19 opinions

  1. Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
  2. United States v. JimenezCourt of Appeals for the Third Circuit · 2008
  3. United States v. MartinezCourt of Appeals for the Sixth Circuit · 2009
  4. United States v. Harry Herbert Wagner, Jr.Court of Appeals for the Sixth Circuit · 2004
  5. United States v. Marcus FreemanCourt of Appeals for the Sixth Circuit · 2013

14 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. United States v. Philip Michael, IICourt of Appeals for the Sixth Circuit · 2018
  2. United States v. Michael E. SmithCourt of Appeals for the Sixth Circuit · 2019
  3. United States v. Tull-AbreuCourt of Appeals for the First Circuit · 2019
  4. United States v. William DubinCourt of Appeals for the Fifth Circuit · 2020
  5. United States v. Thomas ThompsonCourt of Appeals for the Sixth Circuit · 2019

7 more not listed; retrieve them via the Exa API.

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