Legal Opinion
United States v. Dennis Gray Williams
Court of Appeals for the Eleventh Circuit
Decided June 22, 2015No. 13-13042PublishedCited by 17 opinions
1Opinion of the Court
COOGLER, District Judge:
I. Introduction
Dennis Gray Williams (“Williams”) appeals his convictions under a seven-count indictment for the passing of “false or fictitious” instruments (Counts 1-5), in violation of 18 U.S.C. § 514(a); the use of an unauthorized “access device” (Count 6), in violation of 18 U.S.C. § 1029(a)(5) and (c)(1)(B); and failure to appear (Count 7), in violation of 18 U.S.C. § 3146(a)(1) and (b)(l)(A)(ii). Williams argues that the fraudulent checks that served as the basis for his conviction were not “false or fictitious instruments” as the phrase is used in § 514.…
2Cases cited27 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. BatchelderSupreme Court of the United States · 1979
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- Smith v. United StatesSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 2000
22 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Jermayne WhyteCourt of Appeals for the Eleventh Circuit · 2019
- Project Vote, Inc. v. KempDistrict Court, N.D. Georgia · 2016
- United States v. Keyiona Marvete WrightCourt of Appeals for the Eleventh Circuit · 2017
- Donald Larry Martin v. Social Security Administration, CommissionerCourt of Appeals for the Eleventh Circuit · 2018
- Todd v. CarstarphenDistrict Court, N.D. Georgia · 2017
12 more not listed; retrieve them via the Exa API.