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Legal Opinion

United States v. Harry Leon Smith, III

Court of Appeals for the Eleventh Circuit

Decided October 31, 1997No. 95-8120PublishedCited by 19 opinions

1Opinion of the Court

DUBINA, Circuit Judge:

I

Appellant Harry Leon Smith, III, (“Smith”) was indicted by a federal grand jury in the Northern District of Georgia in a one-count indictment. The indictment charged Smith with running a cheek-kiting scheme in violation óf 18 U.S.C. § 1344. Initially, Smith entered a plea of not guilty to the indictment but later changed his plea to guilty. The probation officer recommended in her initial presentence report (“PSR”) that Smith receive a three-level reduction in his offense level for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1.1 After Smith objected to…

2Cases cited6 opinions

  1. United States v. Samuel ScrogginsCourt of Appeals for the Eleventh Circuit · 1989
  2. United States v. Ronald HenryCourt of Appeals for the Eleventh Circuit · 1989
  3. Eric Joiner v. United StatesCourt of Appeals for the Eleventh Circuit · 1997
  4. United States v. Harry Leon Smith, IIICourt of Appeals for the Eleventh Circuit · 1997
  5. United States v. Joseph Jones, Thomas JonesCourt of Appeals for the Eleventh Circuit · 1991

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

3Cited by19 opinions

  1. United States v. Cruz CamachoCourt of Appeals for the Tenth Circuit · 1998
  2. United States v. GilbertCourt of Appeals for the Eleventh Circuit · 1998
  3. United States v. StarksCourt of Appeals for the Eleventh Circuit · 1998
  4. United States v. Donald W. WrightCourt of Appeals for the Eleventh Circuit · 1998
  5. United States v. Keyiona Marvete WrightCourt of Appeals for the Eleventh Circuit · 2017

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

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