United States v. Ross
Court of Appeals for the Sixth Circuit
1Opinion of the CourtMartin, J., joined by Clay, J.,
BATCHELDER, J. (pp. 531-32), delivered a separate opinion concurring in part and dissenting in part.
OPINION
BOYCE F. MARTIN, JR., Circuit Judge.
Defendant Anthony H. Ross appeals his conviction on two counts of bank fraud in violation of 18 U.S.C. § 1344. Defendant challenges (1) the deliberate ignorance jury instruction given by the district court, (2) the government’s questioning of defendant regarding his personal bankruptcy petition, (3) the sufficiency of the evidence supporting his conviction, and (4) the district court’s finding that the intended loss from the bank fraud scheme totaled…
2Cases cited20 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. Wendell LayneCourt of Appeals for the Sixth Circuit · 1999
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
15 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- In Re Scrap Metal Antitrust LitigationCourt of Appeals for the Sixth Circuit · 2008
- Edward Monroe v. FTS USA, LLCCourt of Appeals for the Sixth Circuit · 2017
- United States v. KuehneCourt of Appeals for the Sixth Circuit · 2008
- Equal Employment Opportunity Commission v. New Breed LogisticsCourt of Appeals for the Sixth Circuit · 2015
- United States v. William StiversCourt of Appeals for the Sixth Circuit · 2013
50 more not listed; retrieve them via the Exa API.