United States v. Anthony Slaughter, United States of America v. Roy E. Leonard
Court of Appeals for the Eighth Circuit
1Opinion of the Court
*626ROSENBAUM, District Judge.
Anthony Slaughter and Roy. Leonard were tried before a jury and convicted of conspiracy, to commit wire fraud and wire fraud in August, 1996. They appeal their convictions. We affirm the judgment of the district court.1
I
On June 3, 1996, a federal grand jury returned an 11-count indictment charging Slaughter, Leonard, and Willie Stafford with conspiracy to commit wire fraud and wire fraud. See 18 U.S.C. §§ -371 and 1343. -The indictment charged Slaughter, Leonard, and Stafford2 with conspiring with others to defraud their employer, Ford Motor Company, by submitting'…
2Cases cited21 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Atlas Pile Driving Co. And Olson Concrete Co., Both Minnesota Corporations v. Dicon Financial Co., a Minnesota Limited Partnership, Lake Minnetonka Homes, Inc., a Minnesota Business Corporation, and Richard Conry, Dicon Financial Co., Lake Minnetonka Homes, Inc., Richard Conry v. Atlas Pile Driving Co., Olson Concrete Company, Koenig, Robin, Johnson & Wood, William R. Koenig, James G. Robin, Peter W. Johnson and John W. Wood, Jr. Curtis Anderson v. Atlas Pile Driving Co., Olson Concrete Company, Koenig, Robin, Johnson & Wood, William R. Koenig, James G. Robin, Peter W. Johnson & John W. Wood, Jr. Atlas Pile Driving Co., and Olson Concrete Company v. Dicon Financial Co., Lake Minnetonka Homes, Inc., and Richard ConryCourt of Appeals for the Eighth Circuit · 1989
- United States v. Sammy G. Daily and Frederik A. FiggeCourt of Appeals for the Tenth Circuit · 1991
- United States v. JonesCourt of Appeals for the Eighth Circuit · 1989
- United Healthcare Corporation v. American Trade Insurance Company, Ltd.Court of Appeals for the Eighth Circuit · 1996
16 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. Jose EspinoCourt of Appeals for the Eighth Circuit · 2003
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- Commonwealth v. AndrewsSupreme Court of Pennsylvania · 2001
- United States v. FinchCourt of Appeals for the Eighth Circuit · 2011
- United States v. McKanryCourt of Appeals for the Eighth Circuit · 2011
38 more not listed; retrieve them via the Exa API.