Legal Opinion

United States v. George Ricco Ray

Court of Appeals for the Fourth Circuit

Decided January 24, 1983No. 81-5308PublishedCited by 8 opinions

1Opinion of the Court

DONALD RUSSELL, Circuit Judge:

The appellant challenges his conviction under an indictment in four counts charging the appellant’s co-defendant Norma Jean Tinnin as principal and the appellant as the aider and abettor in the commission of two crimes of bank embezzlement and two of false entries on bank records, all in violation of the National Banking Act. 1 We affirm.

The appellant was at all times involved herein unemployed, living under the same roof with three women, all spoken of as his wife, 2 and all of whom provided him with their earnings, when working. One of these so-called wives was…

2Cases cited16 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Pereira v. United StatesSupreme Court of the United States · 1954
  4. Tot v. United StatesSupreme Court of the United States · 1943
  5. United States v. Stephen Hathaway, United States of America v. Howard BaptistaCourt of Appeals for the First Circuit · 1976

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3Cited by8 opinions

  1. United States v. Mark Douglas Odom, United States of America v. Joyce Geraldine Beach, United States of America v. Benny Carol DysonCourt of Appeals for the Fourth Circuit · 1984
  2. Palmer Ford, Inc. v. WoodCourt of Appeals of Maryland · 1984
  3. United States v. Michael Spano, Sr., Emil Schullo, and Betty Loren-MalteseCourt of Appeals for the Seventh Circuit · 2007
  4. United States v. Frank WilliamsCourt of Appeals for the Fourth Circuit · 2006
  5. United States v. Mohammad ShibinCourt of Appeals for the Fourth Circuit · 2013

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