Legal Opinion
United States v. Lee Roy Mullins, Jr.
Court of Appeals for the Fourth Circuit
Decided August 7, 1992No. 92-5087PublishedCited by 85 opinions
1Opinion of the Court
OPINION
MURNAGHAN, Circuit Judge:
Lee Roy Mullins, Jr. was charged by information with aiding and abetting the commission of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. He pleaded guilty before the United States District Court for the Southern District of West Virginia, and was sentenced to six months of community confinement and ordered to pay restitution in the amount of $42,500. Mullins appeals from the sentence and the order of restitution.
The issues considered here are whether the district court erred in determining the extent of “relevant conduct” attributable to Mullins, see…
2Cases cited14 opinions
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Kenneth Wayne Daughtrey, A/K/A Kenneth Wayne DaughtryCourt of Appeals for the Fourth Circuit · 1989
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 1989
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Joseph PalmaCourt of Appeals for the Third Circuit · 1985
9 more not listed; retrieve them via the Exa API.
3Cited by85 opinions
- United States v. Kenneth Joseph HillCourt of Appeals for the Sixth Circuit · 1996
- United States v. David Phillips, United States of America v. David PhillipsCourt of Appeals for the Ninth Circuit · 2004
- United States v. SykesCourt of Appeals for the Seventh Circuit · 1993
- United States v. Vladimir Cedano-RojasCourt of Appeals for the Seventh Circuit · 1993
- United States v. Ortiz, JoseCourt of Appeals for the Seventh Circuit · 2005
80 more not listed; retrieve them via the Exa API.