Legal Opinion
United States v. Stalnaker
Court of Appeals for the Fifth Circuit
Decided June 10, 2009No. 07-60247, 07-60079PublishedCited by 68 opinions
1Opinion of the Court
JERRY E. SMITH, Circuit Judge:
Kenneth Stalnaker and Kimberly Castle were found guilty of various crimes, including bank fraud and wire fraud. After the verdict, the district court dismissed the bank fraud-related counts. The government appeals that dismissal; Stalnaker and Castle appeal their convictions and Castle her sentence. We affirm the convictions and sentence and, as a result, do not reach the merits of the government’s appeal.
I
A
Richard Lucas orchestrated an elaborate mortgage fraud operation that purchased cheap property and, through various acts of fraud, resold it at a higher…
2Cases cited36 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Bruton v. United StatesSupreme Court of the United States · 1968
- Neder v. United StatesSupreme Court of the United States · 1999
- Richardson v. MarshSupreme Court of the United States · 1987
- Zafiro v. United StatesSupreme Court of the United States · 1993
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3Cited by68 opinions
- United States v. ValenciaCourt of Appeals for the Fifth Circuit · 2010
- United States v. ReaganCourt of Appeals for the Fifth Circuit · 2010
- United States v. CurtisCourt of Appeals for the Fifth Circuit · 2011
- United States v. Matthew SimpsonCourt of Appeals for the Fifth Circuit · 2014
- In Re Fema Trailer Formaldahyde Products LiabilityCourt of Appeals for the Fifth Circuit · 2010
63 more not listed; retrieve them via the Exa API.