Legal Opinion
United States v. Glennis L. Bolden, United States of America v. Clifford E. Bolden
Court of Appeals for the Fourth Circuit
Decided April 3, 2003No. 99-4814, 99-4873PublishedCited by 114 opinions
1Opinion of the Court
Affirmed in part, reversed in part, vacated in part, and remanded by published opinion. Judge KING wrote the opinion, in which Judge TRAXLER and Judge GREGORY joined.
OPINION
KING, Circuit Judge:
Glennis and Clifford Bolden appeal their multiple convictions and separate sentences in the Western District of North Carolina, resulting from charges arising out of a complex Medicaid fraud scheme. In their appeals, the Boldens challenge their 1998 convictions for money laundering and a related money laundering conspiracy, and Ms. Bolden challenges several of her convictions for the submission of false…
2Cases cited69 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Hamling v. United StatesSupreme Court of the United States · 1974
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. ShabaniSupreme Court of the United States · 1994
- City of New York v. Federal Communications CommissionSupreme Court of the United States · 1988
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3Cited by114 opinions
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- United States v. LightyCourt of Appeals for the Fourth Circuit · 2010
- Mary Edmondson v. Eagle National BankCourt of Appeals for the Fourth Circuit · 2019
- United States v. Ricardo U. Alerre, United States of America v. Deborah Bordeaux, United States of America v. Michael D. JacksonCourt of Appeals for the Fourth Circuit · 2005
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