United States v. Cade
Court of Appeals for the Fifth Circuit
1Opinion of the Court
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT m 01-20435 UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS SADAR D. CADE, Defendant-Appellant. Appeal from the United States District Court for the Southern District of Texas January 9, 2002 Before BALDOCK, * SMITH, and EMILIO M. GARZA, Circuit Judges. BOBBY R. BALDOCK, Circuit Judge: Defendant Sadar D. Cade was the ringleader of an extensive fraudulent check cashing scheme that spanned several years. Cade and his co-conspirators printed counterfeit checks and recruited people to deposit the checks in bank accounts or to pass…
2Cases cited14 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Stinson v. United StatesSupreme Court of the United States · 1993
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. Won Tae KimCourt of Appeals for the Second Circuit · 1990
- United States v. Philip Scott AshburnCourt of Appeals for the Fifth Circuit · 1994
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