Legal Opinion
United States v. Arthur Schuyler Ross, United States of America v. Arthur Schuyler Ross, Also Known as John Ross
Court of Appeals for the Eighth Circuit
Decided April 21, 2000No. 98-4100, 98-4106PublishedCited by 52 opinions
1Opinion of the Court
LAY, Circuit Judge.
Following a jury trial in federal district court, Arthur S. Ross was found guilty of fifteen counts of wire fraud and eighteen counts of money laundering. The court ordered restitution of $2.7 million and imposed a fifteen month prison sentence on the wire fraud counts and an eighty-seven month sentence for money laundering, with both sentences to be served concurrently. Ross appeals his conviction; on cross-appeal, the Government challenges the court’s downward departures at sentencing and its failure to impose a four-level enhancement for Ross’ aggravating role in the…
2Cases cited26 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Ake v. OklahomaSupreme Court of the United States · 1985
- Russell v. United StatesSupreme Court of the United States · 1962
- Ross v. MoffittSupreme Court of the United States · 1974
- Ex Parte BainSupreme Court of the United States · 1887
21 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. RodriguezCourt of Appeals for the Eighth Circuit · 2009
- United States v. DeRosierCourt of Appeals for the Eighth Circuit · 2007
- United States v. Frank CefarattiCourt of Appeals for the Third Circuit · 2000
- United States v. FarringtonCourt of Appeals for the Eighth Circuit · 2007
- United States v. Arthur Schuyler RossCourt of Appeals for the Eighth Circuit · 2002
47 more not listed; retrieve them via the Exa API.