United States v. Michael Tobin, Ralph Reda, Dorothy Morse, A/K/A Dottie, and Marsha Morse
Court of Appeals for the Fifth Circuit
1Opinion of the Court
WISDOM, Circuit Judge:
Michael Tobin, Ralph Reda, Dorothy Morse, and Marsha Morse thought that they were selling two stolen bronze statues to a shady art dealer. They did not know their “customer” was an FBI agent. At the time they negotiated the sale, neither they nor their “customer” realized that the more expensive statue they were selling was a fake. After a jury heard these and other facts, it convicted Tobin and the Morses of conspiracy to receive, conceal, store, sell and dispose of merchandise and goods which were moving and constituted interstate commerce; and of receiving,…
2Cases cited25 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Holland v. United StatesSupreme Court of the United States · 1955
- Walling v. Jacksonville Paper Co.Supreme Court of the United States · 1943
- United States v. DieterSupreme Court of the United States · 1976
- George Herman v. United StatesCourt of Appeals for the Fifth Circuit · 1961
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3Cited by39 opinions
- United States v. Peter Licavoli, Sr.Court of Appeals for the Ninth Circuit · 1979
- Commonwealth v. UderraSupreme Court of Pennsylvania · 2004
- McElroy v. United StatesSupreme Court of the United States · 1982
- United States v. Alberto RitterCourt of Appeals for the Ninth Circuit · 1985
- United States v. Lissette Christina NukidaCourt of Appeals for the Ninth Circuit · 1993
34 more not listed; retrieve them via the Exa API.