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United States v. Marilyn House McGahee (99-6109) Douglas McGuire (99-6434)

Court of Appeals for the Sixth Circuit

Decided July 10, 2001No. 99-6109, 99-6434PublishedCited by 37 opinions

1Opinion of the Court

OPINION

COLE, Circuit Judge.

Defendants-Appellants Marilyn House McGahee and Douglas McGuire appeal their convictions and sentences for conspiracy to defraud the United States Government, as well as multiple counts of embezzling funds of the United States arising from McGahee’s distribution of Housing and Urban Development (“HUD”) monies to McGuire. McGuire also appeals his conviction on multiple counts of money laundering. Defendants raise numerous assignments of error on appeal, including the insufficiency of the evidence to support appellants’ convictions for conspiracy and theft, and…

2Cases cited46 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. AgursSupreme Court of the United States · 1976
  3. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  4. Koon v. United StatesSupreme Court of the United States · 1996
  5. Morissette v. United StatesSupreme Court of the United States · 1952

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

3Cited by37 opinions

  1. United States v. StewartCourt of Appeals for the Sixth Circuit · 2002
  2. United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
  3. Cuellar v. United StatesSupreme Court of the United States · 2008
  4. United States v. Wilbourne A. Kelley III (05-1435) Barbara Kelley (05-1361)Court of Appeals for the Sixth Circuit · 2006
  5. United States v. Randy W. BlankenshipCourt of Appeals for the Eleventh Circuit · 2004

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

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