Legal Opinion

United States v. Tommie Lewis Penson, United States of America v. Genaro Alvarez, United States of America v. Tommie Lewis Penson

Court of Appeals for the Eighth Circuit

Decided August 7, 1995No. 94-3595, 94-3621 and 94-3625PublishedCited by 6 opinions

1Opinion of the Court

BOWMAN, Circuit Judge.

Genaro Alvarez and Tommie Lewis Penson appeal from their convictions under 18 U.S.C. § 371 (1988) for conspiracy to steal, forge, and convert United States Treasury checks, under 18 U.S.C. §§ 471 and 472 (1988) for uttering a counterfeit United States Treasury cheek, and under 18 U.S.C. §§ 641 and 642 (1988) for theft and conversion of a United States Treasury check. Alvarez, who also appeals his sentence, alleges that the District Court 1 erred a) in denying his motion for severance, allowing him to be tried with Pen-son, who also was tried and found guilty on a…

2Cases cited9 opinions

  1. Zafiro v. United StatesSupreme Court of the United States · 1993
  2. Remmer v. United StatesSupreme Court of the United States · 1954
  3. United States v. JonesCourt of Appeals for the Eighth Circuit · 1989
  4. United States v. James Massa, United States of America v. Duane SkinnerCourt of Appeals for the Eighth Circuit · 1984
  5. United States v. Patrick H. McGuire United States of America v. John A. MandacinaCourt of Appeals for the Eighth Circuit · 1995

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3Cited by6 opinions

  1. United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
  2. United States v. Louis WilliamsCourt of Appeals for the Eighth Circuit · 1996
  3. Santiago v. StateCourt of Appeals of Minnesota · 2000
  4. United States v. Kim Tae SungDistrict Court, N.D. Illinois · 1996
  5. United States v. Carlton Darden, United States of America v. Carla Simone Seals, United States of America v. Michael Williams, United States of America v. Raymond Amerson, United States of America v. Gerald Douglas Hopkins, United States of America v. Jerry Lee Lewis, United States of America v. Noble Laverne BennettCourt of Appeals for the Eighth Circuit · 1995

1 more not listed; retrieve them via the Exa API.

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