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Legal Opinion

United States v. Paul William Cunningham

Court of Appeals for the Eighth Circuit

Decided May 6, 1996No. 95-3559PublishedCited by 64 opinions

1Opinion of the Court

BOWMAN, Circuit Judge.

A jury convicted Paul William Cunningham of one count of conspiring to transport money obtained by fraud in interstate commerce in violation of 18 U.S.C. § 371 (1994) and one count of transporting money obtained by fraud in interstate commerce in violation of 18 U.S.C. § 2314. The District Court 1 sentenced Cunningham to two concurrent terms of twenty months of imprisonment followed by two concurrent terms of three years of supervised release. The court also imposed a $100 assessment and ordered Cunningham to make restitution to the victims of his crimes in the amount of…

2Cases cited8 opinions

  1. United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
  2. United States v. James Massa, United States of America v. Duane SkinnerCourt of Appeals for the Eighth Circuit · 1984
  3. United States v. Johnny WhiteCourt of Appeals for the Eighth Circuit · 1996
  4. United States v. Gary D. AndersonCourt of Appeals for the Eighth Circuit · 1996
  5. United States v. D. Gary BarnhartCourt of Appeals for the Eighth Circuit · 1992

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

3Cited by64 opinions

  1. United States v. Jose EspinoCourt of Appeals for the Eighth Circuit · 2003
  2. United States v. Romelle Monte Surratt, United States of America v. Gregory Surratt, Sr.Court of Appeals for the Eighth Circuit · 1999
  3. United States v. Paul Richard BarryCourt of Appeals for the Eighth Circuit · 1996
  4. United States v. HodgeCourt of Appeals for the Eighth Circuit · 2010
  5. United States v. Jose Cabrera, AKA Jose CabarraCourt of Appeals for the Eighth Circuit · 1997

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

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