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Legal Opinion

United States v. Cunningham

Court of Appeals for the Eighth Circuit

Decided February 5, 2010No. 09-1037PublishedCited by 15 opinions

1Opinion of the Court

BEAM, Circuit Court Judge.

Ramona Cunningham pled guilty to one count of conspiracy to commit fraud or misapplication concerning federal funds under the Workforce Investment Act in violation of 18 U.S.C. § 371, two counts of fraud or misapplication concerning federal funds under the Workforce Investment Act in violation of 18 U.S.C. § 665(a), four counts of fraud or misapplication concerning a program receiving federal funds in violation of 18 U.S.C. § 666(a)(1)(A), and one count of obstruction of an investigation or inquiry concerning federal funds under the Workforce Investment Act in…

2Cases cited10 opinions

  1. United States v. RobinsonCourt of Appeals for the Eighth Circuit · 2008
  2. United States v. DavisCourt of Appeals for the Eighth Circuit · 2009
  3. United States v. Jenkins-WattsCourt of Appeals for the Eighth Circuit · 2009
  4. United States v. Angel Reyes, A/K/A Jose Konig Mangele, Etc.Court of Appeals for the Eighth Circuit · 1990
  5. United States v. Rodrigo Q. Rodriguez, Also Known as Poncho, Also Known as Jose Luis Camacho Diaz, United States of America v. Steven A. GlausCourt of Appeals for the Eighth Circuit · 1997

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

3Cited by15 opinions

  1. United States v. Randeep MannCourt of Appeals for the Eighth Circuit · 2012
  2. United States v. YarringtonCourt of Appeals for the Eighth Circuit · 2011
  3. United States v. Nicole WalkerCourt of Appeals for the Eighth Circuit · 2012
  4. United States v. AugustineCourt of Appeals for the Eighth Circuit · 2011
  5. United States v. AlvaradoCourt of Appeals for the Eighth Circuit · 2010

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

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