Legal Opinion

United States v. Huey P. Grey and Ann P. Grey

Court of Appeals for the Tenth Circuit

Decided May 22, 1995No. 94-3217, 94-3218PublishedCited by 42 opinions

1Opinion of the Court

ALDISERT, Circuit Judge.

In these consolidated appeals of Huey P. Grey, No. 94-3217, and his wife Ann P. Grey, No. 94-3218, we must first consider their combined contentions stemming from their convictions and sentences following a jury trial, in which the Greys were charged with conducting an illegal gambling business involving the operation of video poker machines in violation of 18 U.S.C. § 1955 (Count I), and with making false oaths and accounts by understating their income in a Chapter 13 bankruptcy filing in violation of 18 U.S.C. § 152 (Count V). Mr. Grey appeals also his conviction and…

2Cases cited21 opinions

  1. United States v. LopezSupreme Court of the United States · 1995
  2. National Labor Relations Board v. Jones & Laughlin Steel Corp.Supreme Court of the United States · 1937
  3. Edward J. Sweeney & Sons, Inc., and Mission Gas Oil Company, Inc. And Petroleum Products Co. v. Texaco, IncCourt of Appeals for the Third Circuit · 1980
  4. United States v. SullivanCourt of Appeals for the Tenth Circuit · 1990
  5. United States v. Jose Alvaro GalloCourt of Appeals for the Fifth Circuit · 1991

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3Cited by42 opinions

  1. United States v. John W. Bolton, A/K/A GinoCourt of Appeals for the Tenth Circuit · 1995
  2. United States v. OwensCourt of Appeals for the First Circuit · 1999
  3. United States v. Larry Darnell Westbrook, Wayne Allen Bledsoe, Jr., Michael Lynn Peoples, and A.J. GreenCourt of Appeals for the Fifth Circuit · 1997
  4. United States v. Charles Verdel FarnsworthCourt of Appeals for the Tenth Circuit · 1996
  5. Guillermo Sanjuan, Plaintiff-Appellee-Cross-Appellant v. Ibp, Inc., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Tenth Circuit · 1998

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

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