Legal Opinion

United States v. Daryl Bank

Court of Appeals for the Fourth Circuit

Decided July 14, 2020No. 19-4356PublishedCited by 4 opinions

1Opinion of the Court

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 19-4356 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. DARYL G. BANK, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Mark S. Davis, Chief District Judge. (2:17-cr-00126-MSD-LRL-1) Argued: April 30, 2020 Decided: July 14, 2020 Before GREGORY, Chief Judge, and DIAZ and THACKER, Circuit Judges. Affirmed by published opinion. Judge Thacker wrote the opinion, in which Chief Judge Gregory joined. Judge Diaz wrote an opinion concurring in the judgment.…

2Cases cited28 opinions

  1. Johnson v. ZerbstSupreme Court of the United States · 1938
  2. Abney v. United StatesSupreme Court of the United States · 1977
  3. Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
  4. Flemming v. NestorSupreme Court of the United States · 1960
  5. Hudson v. United StatesSupreme Court of the United States · 1997

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3Cited by4 opinions

  1. United States v. John JumperCourt of Appeals for the Third Circuit · 2023
  2. Hamlet v. IrvinDistrict Court, W.D. Virginia · 2024
  3. Securities & Exchange Commission v. UbohDistrict Court, E.D. New York · 2024
  4. Securities and Exchange Commission v. Harold Bailey GallisonDistrict Court, S.D. New York · 2022

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