Legal Opinion
United States v. Roger Day, Jr.
Court of Appeals for the Fourth Circuit
Decided November 29, 2012No. 11-5218PublishedCited by 81 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WILKINSON wrote the opinion, in which Judge KING and Judge SHEDD joined.
OPINION
WILKINSON, Circuit Judge:
Roger Day Jr. was convicted of wire fraud, conspiracy to commit wire fraud, conspiracy to commit money laundering, and conspiracy to commit smuggling for his role as the mastermind of a multimillion dollar scheme to defraud the Department of Defense (“DOD”). The crux of Day’s scheme involved the knowing supply of defective and nonconforming spare parts for use in U.S. military aircraft, vehicles, and weapons systems. Many of these were “critical…
2Cases cited43 opinions
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- Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.Supreme Court of the United States · 2000
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3Cited by81 opinions
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- United States v. Awni Shauaib ZayyadCourt of Appeals for the Fourth Circuit · 2014
- Paige Martineau v. Joel WierCourt of Appeals for the Fourth Circuit · 2019
- United States v. Charles Barefoot, Jr.Court of Appeals for the Fourth Circuit · 2014
- United States v. Martin SigillitoCourt of Appeals for the Eighth Circuit · 2014
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