Legal Opinion

United States v. Anthony Tucker

Court of Appeals for the Eighth Circuit

Decided April 11, 2002No. 01-3028EMPublishedCited by 10 opinions

1Opinion of the Court

RICHARD S. ARNOLD, Circuit Judge.

Anthony Tucker was charged with committing bank fraud, in violation of 18 U.S.C. §§ 2, 1344(1) and (2). Mr. Tucker pleaded guilty, admitting that he had cashed one counterfeit check in the amount of $1,206.15 at an FDIC-insured bank. The District Court sentenced him to eighteen months of imprisonment and ordered him to pay restitution in the amount of $116,015.30. Mr. Tucker appeals his sentence and the Court’s restitution order.

Mr. Tucker makes several arguments in his appeal: first, that the District Court erred in determining that he was a leader or…

2Cases cited2 opinions

  1. United States v. James Michael WiseCourt of Appeals for the Eighth Circuit · 1992
  2. United States v. Joseph P. Balano, Also Known as Joe PatCourt of Appeals for the Eighth Circuit · 1993

3Cited by10 opinions

  1. United States v. HanselCourt of Appeals for the Eighth Circuit · 2008
  2. United States v. Manuel Rodriguez-ArreolaCourt of Appeals for the Eighth Circuit · 2002
  3. United States v. PrattCourt of Appeals for the Eighth Circuit · 2009
  4. United States v. Mark Allen HallamCourt of Appeals for the Eighth Circuit · 2005
  5. United States v. OsborneCourt of Appeals for the Tenth Circuit · 2003

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