Legal Opinion

United States v. Whiteford

Court of Appeals for the Third Circuit

Decided April 13, 2012No. 10-1023, 10-1373PublishedCited by 15 opinions

1Opinion of the Court

OPINION OF THE COURT

SCIRICA, Circuit Judge.

Curtis Whiteford and Michael Wheeler were officers in the United States Army Reserve who were deployed to Iraq in 2003 to work for the Coalition Provisional Authority. Both defendants were convicted of conspiracy under 18 U.S.C. § 371, for participating in a bid-rigging scheme that involved directing millions of dollars in contracts to companies owned by Philip Bloom, an American businessman. White-ford and Wheeler raise the following claims on appeal: (1) insufficiency of the evidence to establish each defendant’s participation in the conspiracy;…

2Cases cited39 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Moran v. BurbineSupreme Court of the United States · 1986
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. Davis v. United StatesSupreme Court of the United States · 1994

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3Cited by15 opinions

  1. United States v. ClarkCourt of Appeals for the Tenth Circuit · 2013
  2. United States v. Nicodemo ScarfoCourt of Appeals for the Third Circuit · 2022
  3. United States v. Raymond NapolitanCourt of Appeals for the Third Circuit · 2014
  4. Federal Trade Commission v. LakeDistrict Court, C.D. California · 2016
  5. United States v. Jonathan BattlesCourt of Appeals for the Third Circuit · 2013

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