Legal Opinion

United States v. Michael Davis (96-5895) and Miles Jones (96-5905)

Court of Appeals for the Sixth Circuit

Decided March 22, 1999No. 96-5895, 96-5905PublishedCited by 38 opinions

1Opinion of the Court

OPINION

BORMAN, District Judge.

Defendants Michael Davis (Davis) and Miles Jones (Jones) were convicted by a jury of multiple counts of wire fraud, 18 U.S.C. § 1343. The district court departed upward in sentencing both defendants. Davis was sentenced to incarceration for 108 months, Jones was sentenced to incarceration for 57 months.

Defendants appeal both from their trial convictions and their sentences. For the reasons set forth, hereafter, this Court AFFIRMS the convictions of Davis and Jones, AFFIRMS the sentence of Davis, but REVERSES the sentence of Jones and REMANDS for his resentencing.

I

2Cases cited16 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Zafiro v. United StatesSupreme Court of the United States · 1993
  3. Williams v. United StatesSupreme Court of the United States · 1992
  4. Hughey v. United StatesSupreme Court of the United States · 1990
  5. United States v. MezzanattoSupreme Court of the United States · 1995

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

3Cited by38 opinions

  1. United States v. Mike DarwichCourt of Appeals for the Sixth Circuit · 2003
  2. United States v. HendersonCourt of Appeals for the Sixth Circuit · 2010
  3. United States v. MoncivaisCourt of Appeals for the Sixth Circuit · 2007
  4. United States v. Robert BurstonCourt of Appeals for the Sixth Circuit · 2012
  5. United States v. ElsonCourt of Appeals for the Sixth Circuit · 2009

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

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