Legal Opinion
United States v. Kenneth Terry Nelson
Court of Appeals for the Tenth Circuit
Decided October 3, 1994No. 93-6418PublishedCited by 21 opinions
1Opinion of the Court
EBEL, Circuit Judge.
After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed.RApp.P. 34(a); 10th Cir.R. 34.1.9. Therefore, the case is ordered submitted without oral argument.
Appellant Kenneth Terry Nelson (“Nelson”) pled guilty to conspiracy in violation of 18 U.S.C. § 371. Nelson was involved in a “debt reduction scheme” in which he encouraged his victims to purchase bank drafts from nonexistent foreign banks and to send the drafts to their creditors under certified mail as…
2Cases cited13 opinions
- United States v. FradySupreme Court of the United States · 1982
- Miller v. FloridaSupreme Court of the United States · 1987
- United States v. Joe Luis SaucedoCourt of Appeals for the Tenth Circuit · 1991
- United States v. Anthony Ray Jefferson and Roosevelt Jefferson, Jr.Court of Appeals for the Tenth Circuit · 1991
- United States v. SeligsohnCourt of Appeals for the Third Circuit · 1992
8 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. BaileyCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Charles Verdel FarnsworthCourt of Appeals for the Tenth Circuit · 1996
- United States v. Nick Alfred Owens, United States of America v. Kevin Lee JohnsonCourt of Appeals for the Tenth Circuit · 1995
- United States v. BrownCourt of Appeals for the Tenth Circuit · 2003
- United States v. Steven KellerCourt of Appeals for the Second Circuit · 1995
16 more not listed; retrieve them via the Exa API.