Legal Opinion
United States v. Jeffrey Cole Bennett
Court of Appeals for the Eighth Circuit
Decided August 29, 2014No. 12-3754, 13-1109, 13-2038PublishedCited by 15 opinions
1Opinion of the Court
GRUENDER, Circuit Judge.
A jury found Jeffrey Bennett (“Bennett”), Jennifer Hogeland (“Jennifer”), and Clayton Hogeland (“Clayton”) guilty on several counts stemming from two fraudulent schemes. The district court1 sentenced them to ninety-five months’, fifteen months’, and 200 months’ imprisonment, respectively. Bennett and Clayton appeal both their convictions and sentences. Jennifer appeals her convictions. Clayton died while this appeal was pending. For the reasons described below, we vacate Clayton’s convictions and remand his case to the district court with instructions to dismiss the…
2Cases cited35 opinions
- Alleyne v. United StatesSupreme Court of the United States · 2013
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. Daniel Lewis Lee, Also Known as Daniel Lewis Graham, Also Known as D L Graham, Also Known as Danny LeeCourt of Appeals for the Eighth Circuit · 2004
- United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-AppellantsCourt of Appeals for the Sixth Circuit · 2000
30 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Rodney AndersonCourt of Appeals for the Eighth Circuit · 2015
- United States v. Amina AliCourt of Appeals for the Eighth Circuit · 2015
- United States v. Terry MillenderCourt of Appeals for the Fourth Circuit · 2020
- United States v. Benton StongCourt of Appeals for the Eighth Circuit · 2014
- United States v. Jerome RuzickaCourt of Appeals for the Eighth Circuit · 2021
10 more not listed; retrieve them via the Exa API.