Legal Opinion
United States v. Timothy Parkes
Court of Appeals for the Sixth Circuit
Decided February 2, 2012No. 09-6525PublishedCited by 11 opinions
1Opinion of the Court
OPINION
GWIN, District Judge.
A jury convicted businessman Timothy Parkes on ten counts of bank fraud involving the creation of ten fraudulent entries on the books of a small bank in Benton, Tennessee. At trial, the government offered the theory that Parkes and the bank’s President jointly created the phony entries in an effort to disguise some of the bank’s earlier, troubled loans to Parkes’s business.
Parkes now appeals his conviction, challenging, among other things, the sufficiency of the government’s evidence; the exclusion of evidence that the bank’s President had, unassisted, previously…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Huddleston v. United StatesSupreme Court of the United States · 1988
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
- United States v. Karl CunninghamCourt of Appeals for the Seventh Circuit · 2005
- United States v. Richard CarrollCourt of Appeals for the Sixth Circuit · 1994
13 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Russell CollinsCourt of Appeals for the Sixth Circuit · 2015
- United States v. Timothy SimsCourt of Appeals for the Sixth Circuit · 2013
- United States v. Lesa ChaneyCourt of Appeals for the Sixth Circuit · 2019
- United States v. Sharon Gandy-MicheauCourt of Appeals for the Sixth Circuit · 2019
- United States v. George Skouteris, Jr.Court of Appeals for the Sixth Circuit · 2022
6 more not listed; retrieve them via the Exa API.