Legal Opinion
United States v. Robert E. Smith (98-5888) Kathy Burch (98-5894) Raymond Burch (98-5895) Danny Eakles (98-5898) Deborah Eakles (98-5939)
Court of Appeals for the Sixth Circuit
Decided November 24, 1999No. 98-5888, 98-5894, 98-5895, 98-5898, 98-5939PublishedCited by 55 opinions
1Opinion of the Court
OPINION
MERRITT, Circuit Judge.
These appeals arise from defendants’ convictions for conspiracy to commit mail fraud and wire fraud in violation of 18 U.S.C. §§ 1341, 1343, as well as substantive convictions for mail fraud and wire fraud. Defendants first challenge the indictment, claiming that both the original indictment and a subsequently filed superseding indictment violate the five-year statute of limitations found at 18 U.S.C. § 3282. Second, defendant Robert Smith appeals the district court’s denial of his motion to sever and his motion for a mistrial, as well as the district court’s…
2Cases cited20 opinions
- United States v. Frank Grady and John JankowskiCourt of Appeals for the Second Circuit · 1976
- Brown v. ElliottSupreme Court of the United States · 1912
- United States of America, Cross-Appellant v. Alberto Gessa, Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1992
- United States v. Alicia Davis (85-1153), Duane Davis (85-1178), Kenneth Davis (85-1288), Howard Ransom (85-1366)Court of Appeals for the Sixth Circuit · 1987
- United States v. Sheldon L. HortonCourt of Appeals for the Sixth Circuit · 1988
15 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. Luiz Ben ZviCourt of Appeals for the Second Circuit · 2001
- United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-AppellantsCourt of Appeals for the Sixth Circuit · 2000
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- United States v. Marlon Watford, A/K/A Tony Vallie and Ronnie RossCourt of Appeals for the Sixth Circuit · 2006
- United States v. RutkoskeCourt of Appeals for the Second Circuit · 2007
50 more not listed; retrieve them via the Exa API.