Legal Opinion
United States v. Keith Kennedy
Court of Appeals for the Fifth Circuit
Decided February 7, 2013No. 11-60431PublishedCited by 10 opinions
1Opinion of the Court
E. GRADY JOLLY, Circuit Judge:
This case arises from an elaborate scheme contrived by Mark Calhoun (“Calhoun”), with the help of Keith Kennedy and Larry Kennedy, to fraudulently obtain mortgage loans. The defendants now appeal their convictions for conspiracy to commit mail and wire fraud, 1 substantive wire fraud, 2 conspiracy to commit money laundering, 3 and promotional money laundering. 4 The primary issue we address arises in the context of the money laundering convictions and relates to the alleged merger of two crimes into a single crime; here, whether the wire fraud convictions and…
2Cases cited27 opinions
- United States v. SantosSupreme Court of the United States · 2008
- United States v. SolisCourt of Appeals for the Fifth Circuit · 2002
- United States v. WhitfieldCourt of Appeals for the Fifth Circuit · 2009
- United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur FormannCourt of Appeals for the Fifth Circuit · 1994
- United States v. Thomas Bentley-Smith and Edsil M. Elledge, Jr., A/K/A Ken ElledgeCourt of Appeals for the Fifth Circuit · 1993
22 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Gilbert IsgarCourt of Appeals for the Fifth Circuit · 2014
- United States v. FoleyCourt of Appeals for the First Circuit · 2015
- United States v. Vahan KelerchianCourt of Appeals for the Seventh Circuit · 2019
- United States v. Earnest Gibson, IIICourt of Appeals for the Fifth Circuit · 2017
- United States v. Dolph FinleyCourt of Appeals for the Fifth Circuit · 2013
5 more not listed; retrieve them via the Exa API.