Legal Opinion
United States v. Humphrey
Court of Appeals for the Fifth Circuit
Decided January 14, 1997No. 95-10430PublishedCited by 30 opinions
1Opinion of the Court
E. GRADY JOLLY, Circuit Judge:
Bruce Henry Humphrey and Fáy Carolyn Humphrey operated a loan brokerage service that was essentially a scam. They appeal from a jury verdict finding them guilty of seven counts of mail fraud and three counts of wire fraud. They also challenge their sentences. After reviewing the record, studying the briefs, and considering the arguments made to this court, we affirm the convictions and the sentences.
The primary issue we address is the validity of the -search warrant authorizing the search of the defendants’ home. We hold that an “all records” warrant for the…
2Cases cited14 opinions
- United States v. Samuel Duncan, Jr., Grace Duncan, Gay Nell Duncan, Marshall Sutton, Angela F. Turner, Arthur D. Wilson, and Oscar L. WilsonCourt of Appeals for the Fifth Circuit · 1991
- United States v. ThomasCourt of Appeals for the Fifth Circuit · 1994
- United States v. John Russell Webster, Jr., Delbert Paul Hoskins, Robert Bode and John Jay CapertonCourt of Appeals for the Fifth Circuit · 1984
- United States v. Jack Eugene Harrison, United States of America v. Gary Don JeterCourt of Appeals for the Fifth Circuit · 1990
- Jon-T Chemicals, Inc. v. Freeport Chemical CompanyCourt of Appeals for the Fifth Circuit · 1983
9 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
- United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)Court of Appeals for the Sixth Circuit · 1999
- United States v. DavisCourt of Appeals for the Fifth Circuit · 2000
- United States v. McMillanCourt of Appeals for the Fifth Circuit · 2010
25 more not listed; retrieve them via the Exa API.