Legal Opinion
United States v. Coleman Carpenter
Court of Appeals for the Eighth Circuit
Decided November 23, 2016No. 15-3563PublishedCited by 10 opinions
1Opinion of the Court
BRIGHT, Circuit Judge.
The government charged Coleman Carpenter with mail and wire fraud arising from a scheme in which he overpaid for commodities to the benefit of certain customers while managing a grain elevator for Bunge of North America (Bunge). After Carpenter pleaded guilty to one count of mail fraud, the district court sentenced him to twelve months and one day in prison. The district court also ordered him to pay $1,561,516.25 in restitution to Bunge, which included $87,536.65 in attorney’s fees and expenses Bunge paid to an outside counsel during the investigation of Carpenter’s…
2Cases cited9 opinions
- United States v. ChalupnikCourt of Appeals for the Eighth Circuit · 2008
- United States v. FrazierCourt of Appeals for the Eighth Circuit · 2011
- United States v. DeRosierCourt of Appeals for the Eighth Circuit · 2007
- United States v. Keith ScottCourt of Appeals for the Eighth Circuit · 2006
- United States v. Salim I. AkbaniCourt of Appeals for the Eighth Circuit · 1998
4 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Jerome RuzickaCourt of Appeals for the Eighth Circuit · 2021
- United States v. John GammellCourt of Appeals for the Eighth Circuit · 2019
- United States v. Deuvontay CharlesCourt of Appeals for the Eighth Circuit · 2018
- United States v. Carlos LunaCourt of Appeals for the Eighth Circuit · 2020
- United States v. Jessyca HoskinsCourt of Appeals for the Eighth Circuit · 2017
5 more not listed; retrieve them via the Exa API.