Legal Opinion

United States v. Robert Jenning

Court of Appeals for the Eleventh Circuit

Decided March 16, 2010No. 08-13434PublishedCited by 35 opinions

1Opinion of the Court

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Richard E. Standridge and Donald E. Touchet 1 were indicted on numerous counts of conspiracy, 2 mail and wire fraud, 3 and money laundering, 4 charging participation in a scheme to sell fraudulent workers’ compensation insurance. A jury convicted on all counts and the district court sentenced Standridge to 216 and Touchet to 264 months’ imprisonment. Both appeal their convictions and sentences on multiple grounds. We find no error and affirm.

I

Government witnesses described the workings of the industry in which the alleged offenses occurred. It is useful…

2Cases cited24 opinions

  1. United States v. CottonSupreme Court of the United States · 2002
  2. United States v. DunniganSupreme Court of the United States · 1993
  3. United States v. Richard Junior FrazierCourt of Appeals for the Eleventh Circuit · 2004
  4. United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
  5. United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007

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3Cited by35 opinions

  1. United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
  2. United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
  3. United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
  4. United States v. NaranjoCourt of Appeals for the Eleventh Circuit · 2011
  5. United States v. TobinCourt of Appeals for the Eleventh Circuit · 2012

30 more not listed; retrieve them via the Exa API.

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