Legal Opinion
United States v. Russell J. Moore
Court of Appeals for the Fifth Circuit
Decided January 24, 1975No. 74-1433PublishedCited by 42 opinions
1Opinion of the Court
AINSWORTH, Circuit Judge:
This appeal stems from a loan brokerage swindle that resulted in a 29-count indictment against 17 defendants. We deal here, however, only with the conviction of appellant Russell Moore on 21 counts of fraud by mail (18 U.S.C. § 1341), fraud by wire (18 U.S.C. § 1343), interstate transportation of a check taken and converted by fraud (18 U.S.C. § 2314) and conspiracy to commit such offenses (18 U.S.C. § 371). Moore’s conviction resulted in an 8-year prison sentence and a $7,000 fine. We affirm.
I
The jury trial below commenced on November 12, 1973, and the jury returned…
2Cases cited14 opinions
- United States v. Craig Warner, April Covey, Samuel L. Kranzthor, Fred W. Daniels, Jr., Friedae. Edwards, Frank Daniels and Michael A. JacobsonCourt of Appeals for the Fifth Circuit · 1971
- William Dennis Riggs v. United StatesCourt of Appeals for the Fifth Circuit · 1960
- United States v. Michael ApolloCourt of Appeals for the Fifth Circuit · 1973
- United States v. Obadiah StephensonCourt of Appeals for the Fifth Circuit · 1973
- United States v. John Joseph FrankCourt of Appeals for the Second Circuit · 1974
9 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. John L. MorrowCourt of Appeals for the Fifth Circuit · 1976
- United States v. Roberto Gomez-Rojas, and Michael Rece SutherlinCourt of Appeals for the Fifth Circuit · 1975
- United States v. Earnest Jackson, Jr., and James Arthur Porter, IIICourt of Appeals for the Fifth Circuit · 1979
- United States v. Andre Willis King, United States of America v. Fred Neil PowellCourt of Appeals for the Ninth Circuit · 1977
- United States v. Claudell Martine White and Phillip WhiteCourt of Appeals for the Fifth Circuit · 1978
37 more not listed; retrieve them via the Exa API.