Legal Opinion
United States v. Sheldon L. Horton
Court of Appeals for the Sixth Circuit
Decided August 1, 1988No. 87-1453PublishedCited by 88 opinions
1Opinion of the Court
MILBURN, Circuit Judge.
Defendant-appellant Sheldon L. Horton appeals from his conviction on nine counts of mail fraud. For the reasons that follow, we affirm.
I
Defendant Horton was convicted of mail fraud after he and codefendant Stephen Bandawat were jointly tried for their participation in a scheme to defraud Chrysler Corporation of some $479,000.00 during the course of production of door hinges for the Chrysler K-car. Although the defendants did not contest that the transactions actually occurred, both contended that they were not guilty of defrauding Chrysler Corporation. Only Horton’s…
2Cases cited35 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. Charles Vinson, United States of America v. Arlie B. ThompsonCourt of Appeals for the Sixth Circuit · 1979
- United States v. Willie Joseph Causey, Jr.Court of Appeals for the Sixth Circuit · 1988
30 more not listed; retrieve them via the Exa API.
3Cited by88 opinions
- United States v. John Ray Bonds (91-3610) Mark Verdi (91-3609) and Steven Wayne Yee (91-3608)Court of Appeals for the Sixth Circuit · 1994
- Kevin Stanford v. Phil Parker, Warden, Kentucky State PenitentiaryCourt of Appeals for the Sixth Circuit · 2001
- United States v. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041)Court of Appeals for the Sixth Circuit · 1991
- United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-AppelleeCourt of Appeals for the Sixth Circuit · 2000
- United States v. ElderCourt of Appeals for the Sixth Circuit · 1996
83 more not listed; retrieve them via the Exa API.