Legal Opinion
United States v. Dennis Leveque, United States of America v. John Kevin Moore
Court of Appeals for the Ninth Circuit
Decided March 15, 2002No. 00-30385, 00-30386PublishedCited by 18 opinions
1Opinion of the Court
OPINION
TALLMAN, Circuit Judge.
This case arises from a six-day outfitted archery elk hunt in Montana. Dennis Le-Veque and John Moore were convicted by jury on one count of mail fraud for devising a scheme to obtain money or property, namely outfitting or guiding fees and a hunting license, under 18 U.S.C. §§ 2 & 1341. Moore was also convicted on one count of conspiracy and one count of violating the Lacey Act, under 18 U.S.C. § 371, 16 U.S.C. §§ 3372(a)(2)(A) & 3373(d)(1)(B), in connection with taking a prohibited type of elk during the hunt. On appeal, LeVeque and Moore challenge the…
2Cases cited20 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. MillerSupreme Court of the United States · 1985
- Ford v. United StatesSupreme Court of the United States · 1926
- Cleveland v. United StatesSupreme Court of the United States · 2000
- United States v. Pantelis Antonakeas, AKA Alexx AntaeusCourt of Appeals for the Ninth Circuit · 2001
15 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- John Fountain, Also Known as Chick v. United StatesCourt of Appeals for the Second Circuit · 2004
- United States v. Aldo TaralloCourt of Appeals for the Ninth Circuit · 2004
- United States v. Kaykeo SomsamouthCourt of Appeals for the Ninth Circuit · 2003
- United States v. LaBuffCourt of Appeals for the Ninth Circuit · 2011
- United States v. Leonel SalazarCourt of Appeals for the Ninth Circuit · 2006
13 more not listed; retrieve them via the Exa API.