Legal Opinion

United States v. Worley

Court of Appeals for the Third Circuit

Decided March 23, 2004No. 03-2103, 02-3874UnpublishedCited by 1 opinion

1Opinion of the Court

OPINION OF THE COURT

SLOVITER, Circuit Judge.

Appellants Bonita Worley and David Brown appeal from their respective convictions and sentences. They were each indicted for one count of conspiracy to commit mail fraud under 18 U.S.C. § 371, two counts of mail fraud under 18 U.S.C. § 1341, one count of transportation of stolen property under 18 U.S.C. § 2312, one count of money laundering under 18 U.S.C. § 1956(a)(1)(B)(i), and one count of conspiracy to commit laundering of monetary instruments under 18 U.S.C. § 1956(h).

On May 28, 2002, a jury convicted Worley on all counts except one count of…

2Cases cited16 opinions

  1. United States v. WattsSupreme Court of the United States · 1997
  2. United States v. Michael DentCourt of Appeals for the Third Circuit · 1998
  3. United States v. WilliamsonCourt of Appeals for the Tenth Circuit · 1995
  4. United States v. Robert E. BrennanCourt of Appeals for the Third Circuit · 2003
  5. United States v. Jack Alan Geston, United States of America v. Jack Alan GestonCourt of Appeals for the Ninth Circuit · 2002

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3Cited by1 opinion

  1. Worley v. United StatesSupreme Court of the United States · 2004

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