Legal Opinion
United States v. Schlei
Court of Appeals for the Eleventh Circuit
Decided September 18, 1997No. 95-3004PublishedCited by 204 opinions
1Opinion of the Court
ALARCÓN, Senior Circuit Judge:
Barbara Jean Bravender Ah Loo (“Ah Loo”) and Norbert Schlei have appealed from the judgments of conviction. 1 Schlei also seeks review of the district court’s sentencing decision. Schlei was convicted of conspiracy and securities fraud. Schlei seeks reversal on numerous grounds, each of which we address below.
We vacate the order denying Schlei a new trial and an evidentiary hearing with directions that the district court make express findings regarding the alleged witness intimidation claim. We vacate the judgment of conviction on Count Ten because we conclude…
2Cases cited100 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. OlanoSupreme Court of the United States · 1993
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. NixonSupreme Court of the United States · 1974
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3Cited by204 opinions
- United States v. JerniganCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Marvin BakerCourt of Appeals for the Eleventh Circuit · 2005
- United States v. FutrellCourt of Appeals for the Eleventh Circuit · 2000
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Daniel Francisco RamirezCourt of Appeals for the Eleventh Circuit · 2005
199 more not listed; retrieve them via the Exa API.