Legal Opinion
United States v. Gary Milby
Court of Appeals for the Sixth Circuit
Decided July 22, 2014No. 12-5574, 12-5611, 12-6090UnpublishedCited by 11 opinions
1Opinion of the Court
ALICE M. BATCHELDER, Chief Judge.
After a fifteen-day trial in the Eastern District of Kentucky, a jury convicted Bryan Coffman, a Kentucky lawyer, and Gary Milby, a co-defendant who proudly describes himself as an oil man, of various counts of fraud and money laundering. In a scheme involving shell companies and securities in Kentucky oil wells, Coffman and Milby had defrauded almost 600 investors out of over 36 million dollars during a five-year period. The district court sentenced Coffman to 300 months in prison and Milby to 240 months in prison. Coff-man appeals various aspects of his…
2Cases cited83 opinions
- Darden v. WainwrightSupreme Court of the United States · 1986
- Donnelly v. DeChristoforoSupreme Court of the United States · 1974
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
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3Cited by11 opinions
- United States v. John Westine, Jr.Court of Appeals for the Sixth Circuit · 2018
- United States v. Jerry KerleyCourt of Appeals for the Sixth Circuit · 2015
- United States v. Daniel TrevinoCourt of Appeals for the Sixth Circuit · 2021
- United States v. Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Bdo United States, LLPCourt of Appeals for the Second Circuit · 2018
- United States v. BikundiDistrict Court, District of Columbia · 2015
6 more not listed; retrieve them via the Exa API.