Legal Opinion

United States v. Cade

Court of Appeals for the Fifth Circuit

Decided January 9, 2002No. 01-20435Published

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

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Stinson v. United StatesSupreme Court of the United States · 1993
  3. Williams v. United StatesSupreme Court of the United States · 1992
  4. United States v. Won Tae KimCourt of Appeals for the Second Circuit · 1990
  5. United States v. Philip Scott AshburnCourt of Appeals for the Fifth Circuit · 1994

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API