Legal Opinion
United States v. Battles
Court of Appeals for the Tenth Circuit
Decided March 11, 2014No. 13-6035PublishedCited by 40 opinions
1Opinion of the Court
HOLMES, Circuit Judge.
After a jury trial, Safiyyah Tahir Battles was convicted of one count of wire fraud, in violation of 18 U.S.C. § 1343, and one count of money laundering, in violation of 18 U.S.C. § 1957(a). Ms. Battles was sentenced to thirty months in prison, followed by two years of supervised release. The district court also ordered her to make restitution to the victim of her crimes. Ms. Battles now appeals her convictions and sentence on numerous grounds. Exercising jurisdiction under 28 U.S.C. § 1291, we dismiss in part and affirm in part.
I
A
Ms. Battles is a former employee of T &…
2Cases cited98 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Houston v. LackSupreme Court of the United States · 1988
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
93 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Cox v. GlanzCourt of Appeals for the Tenth Circuit · 2015
- Cummings v. DeanCourt of Appeals for the Tenth Circuit · 2019
- United States v. RodebaughCourt of Appeals for the Tenth Circuit · 2015
- Lompe v. Sunridge Partners, LLCCourt of Appeals for the Tenth Circuit · 2016
- Shaw v. PattonCourt of Appeals for the Tenth Circuit · 2016
35 more not listed; retrieve them via the Exa API.