Legal Opinion

United States v. Gregoire

Court of Appeals for the Eighth Circuit

Decided March 30, 2011No. 10-2203PublishedCited by 36 opinions

1Opinion of the Court

LOKEN, Circuit Judge.

A jury convicted David Earl Gregoire of one count of interstate transportation of stolen property and five counts of mail fraud in violation of 18 U.S.C. §§ 2314 and 1341. The district court imposed a sentence of twenty-four months in prison, three years of supervised release, and $294,731.25 in restitution. It also ordered forfeiture of $252,521.17. Gregoire appeals, challenging the presence of third parties during a warrant search, the sufficiency of the evidence, the denial of a requested jury instruction, the fraud loss determination at sentencing, and the amount of…

2Cases cited30 opinions

  1. Wilson v. LayneSupreme Court of the United States · 1999
  2. Horton v. CaliforniaSupreme Court of the United States · 1990
  3. Hughey v. United StatesSupreme Court of the United States · 1990
  4. United States v. TurleySupreme Court of the United States · 1957
  5. United States v. RamirezSupreme Court of the United States · 1998

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

3Cited by36 opinions

  1. United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
  2. United States v. RichardsCourt of Appeals for the Sixth Circuit · 2011
  3. United States v. EversCourt of Appeals for the Sixth Circuit · 2012
  4. United States v. PonzoCourt of Appeals for the First Circuit · 2017
  5. United States v. Ivan CurbeloCourt of Appeals for the Eleventh Circuit · 2013

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API