Legal Opinion

United States v. Cobleigh

Court of Appeals for the Sixth Circuit

Decided February 2, 1996No. Nos. 94-2219, 94-2221, 94-2268, 94-2327 and 94-2328PublishedCited by 55 opinions

1Opinion of the Court

FORESTER, District Judge.

The appellants, Michael A. Cobleigh, Dick C. Cook, David A. Frazee, Willis E. Clark, and Donald E. Clark, appeal their convictions on various charges of conspiracy, wire fraud, and bankruptcy fraud. Additionally, Cook, Frazee, W. Clark, and D. Clark appeal their sentences. We affirm.

I

On April 13, 1994, a federal grand jury returned a thirty-eight count indictment against Cobleigh, Cook, Frazee, W. Clark, D. Clark, Katherine D. Clark, Phillip L. Lindle, John R. Bond, Daniel S. Scribner, and Annette M. Moody, charging them variously with wire fraud, bankruptcy fraud,…

2Cases cited26 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Bruton v. United StatesSupreme Court of the United States · 1968
  3. United States v. YoungSupreme Court of the United States · 1985
  4. Richardson v. MarshSupreme Court of the United States · 1987
  5. Stinson v. United StatesSupreme Court of the United States · 1993

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

3Cited by55 opinions

  1. Aldrich v. BockDistrict Court, E.D. Michigan · 2004
  2. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  3. United States v. Lewis Francis (97-1129) and Louay Francis (97-1130)Court of Appeals for the Sixth Circuit · 1999
  4. United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
  5. United States of America, Plaintiff-Appellee/ (99-1003) v. Jack William Tocco, (98-2312/2426)/ Cross-AppelleeCourt of Appeals for the Sixth Circuit · 2000

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

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