Legal Opinion
United States v. Charleszette Ardel Brandon
Court of Appeals for the Fourth Circuit
Decided August 2, 2002No. 01-4725PublishedCited by 49 opinions
1Opinion of the Court
Affirmed by published opinion. Judge TRAXLER wrote the opinion, in which Judge BEAM joined.
OPINION
TRAXLER, Circuit Judge.
Charleszette Ardel Brandon pled guilty to bank fraud. See 18 U.S.C.A. § 1344 (West 2000). She appeals, arguing that the district court erroneously denied her motion to dismiss the indictment. We affirm.
I
Brandon was charged with, and ultimately pled guilty to, federal bank fraud for engaging in a scheme whereby she stole blank checks from six individuals who each maintained a checking account at one of the federally-insured banks listed in the indictment. Brandon then…
2Cases cited20 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Turner v. United StatesSupreme Court of the United States · 1970
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- United States v. Daniel I. Colton, United States of America v. Daniel I. ColtonCourt of Appeals for the Fourth Circuit · 2000
15 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. HatcherCourt of Appeals for the Fourth Circuit · 2009
- United States v. Clifford J. Quinn, United States of America v. Jan P. BlantonCourt of Appeals for the Fourth Circuit · 2004
- United States v. Lisa ThomasCourt of Appeals for the Third Circuit · 2002
44 more not listed; retrieve them via the Exa API.