Legal Opinion
United States v. Morganfield
Court of Appeals for the Fifth Circuit
Decided September 25, 2007No. 05-51395PublishedCited by 22 opinions
1Opinion of the Court
PATRICK E. HIGGINBOTHAM, Circuit Judge:
Ellis Morganfield and Leroy Thomas were each convicted on one count of conspiracy to violate 18 U.S.C. § 514(a), and one count of aiding and abetting the violation of 18 U.S.C. § 514(a) and 18 U.S.C. § 2. Morganfield was also convicted on two counts of aiding and abetting bank fraud in violation of 18 U.S.C. § 1344 and 18 U.S.C. § 2. They appeal them convictions. We affirm in part, reverse in part, vacate Morganfield’s sentence, and remand for resentencing.
I
Ellis Morganfield and Leroy Thomas were key participants in a simple but effective check cashing…
2Cases cited41 opinions
- Brotherhood of Railroad Trainmen v. Baltimore & Ohio RailroadSupreme Court of the United States · 1947
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Martin Gonzalez MunozCourt of Appeals for the Fifth Circuit · 1998
- United States v. David M. Saks, United States of America v. James Doyle SpruillCourt of Appeals for the Fifth Circuit · 1992
- United States v. TomblinCourt of Appeals for the Fifth Circuit · 1994
36 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. ValenciaCourt of Appeals for the Fifth Circuit · 2010
- United States v. MendozaCourt of Appeals for the Fifth Circuit · 2008
- United States v. BurnsCourt of Appeals for the Fifth Circuit · 2008
- United States v. Sherrie BennettCourt of Appeals for the Fifth Circuit · 2017
- United States v. EdelkindCourt of Appeals for the Fifth Circuit · 2008
17 more not listed; retrieve them via the Exa API.