Legal Opinion
United States v. Charles Herbert Smith
Court of Appeals for the Fourth Circuit
Decided March 3, 1995No. 93-5426PublishedCited by 35 opinions
1Opinion of the Court
Vacated and remanded by published opinion. Chief Judge ERVIN wrote the opinion, in which Senior Judge SPROUSE joined. Judge WILLIAMS wrote a dissenting opinion. .
OPINION
ERVIN, Chief Judge:
On September 24, 1992, a federal grand jury indicted Dr. Charles Smith on six counts *682of mail and wire fraud stemming from his nine year campaign to solicit investments from numerous friends and acquaintances for fraudulent real estate schemes. Smith’s fraud caused losses of over $200,000. On March 25, 1993, pursuant to a plea agreement, Smith pled guilty to count one of the indictment charging him with wire…
2Cases cited5 opinions
- Hisquierdo v. HisquierdoSupreme Court of the United States · 1979
- Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
- United States v. Darlene G. BrucheyCourt of Appeals for the Fourth Circuit · 1987
- Trucking Employees of North Jersey Welfare Fund, Inc. v. Robert ColvilleCourt of Appeals for the Third Circuit · 1994
- Smith v. MirmanCourt of Appeals for the Fourth Circuit · 1984
3Cited by35 opinions
- Paul A. Wright, on Behalf of All Similarly Situated Persons v. Chase RivelandCourt of Appeals for the Ninth Circuit · 2000
- United States v. CalbatCourt of Appeals for the Fifth Circuit · 2001
- UNITED STATES of America, Plaintiff-Appellee, v. Jack Curtis COMER, Defendant-AppellantCourt of Appeals for the Sixth Circuit · 1996
- United States v. MerricCourt of Appeals for the First Circuit · 1999
- State Treasurer v. AbbottMichigan Supreme Court · 2003
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