Legal Opinion
United States v. Ross
Court of Appeals for the Eleventh Circuit
Decided December 19, 1997No. 96-3556PublishedCited by 110 opinions
1Opinion of the Court
ALARCÓN, Senior Circuit Judge:
Kenneth D. Ross and James H. Adams appeal from the judgment entered following their conviction for wire fraud, interstate transportation of money taken by fraud, and conspiracy to commit mail fraud, wire fraud, interstate transportation of money obtained by fraud, and money laundering. The Government persuaded the jury that Ross and Adams conspired to obtain money for their personal use and benefit from two financially troubled insurance companies by falsely representing that the loans were to be used solely for business purposes. To disguise their intent to…
2Cases cited45 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- In Re WINSHIPSupreme Court of the United States · 1970
- Glasser v. United StatesSupreme Court of the United States · 1942
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Patterson v. New YorkSupreme Court of the United States · 1977
40 more not listed; retrieve them via the Exa API.
3Cited by110 opinions
- United States v. JerniganCourt of Appeals for the Eleventh Circuit · 2003
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
- United States v. BarringtonCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Jesse Wright, Jr., A.K.A. Jessie WrightCourt of Appeals for the Eleventh Circuit · 2004
105 more not listed; retrieve them via the Exa API.