United States v. James A. Sharpe, Sr.
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Opinion of the Court
MARCUS, Circuit Judge:
The government appeals the district court’s post-trial dismissal of the indictment, pursuant to Federal Rule of Criminal Procedure 12(b)(3)(B) for failure to state an offense, against James Sharpe, Sr. (“Sharpe”) and Jacqueline Anne Sharpe (“Anne Sharpe”) (collectively, “the Sharpes”) and David Stuart. The two-count indictment charged Sharpe and Stuart with mail fraud, in violation of 18 U.S.C. §§ 1341 and 2 (Count 1), and all three defendants with conspiracy to launder proceeds of mail fraud, in violation of 18 U.S.C. § 1956(h) (Count 2), arising out of their…
2Cases cited10 opinions
- United States v. SampsonSupreme Court of the United States · 1962
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
- United States v. Michael Devegter and Richard Poirier, Jr.Court of Appeals for the Eleventh Circuit · 2000
- United States v. Michael W. CritzerCourt of Appeals for the Eleventh Circuit · 1992
- United States v. John TorkingtonCourt of Appeals for the Eleventh Circuit · 1987
5 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
- United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007
- United States v. SuniaDistrict Court, District of Columbia · 2009
- United States v. Charles W. Walker, Sr.Court of Appeals for the Eleventh Circuit · 2007
50 more not listed; retrieve them via the Exa API.