Legal Opinion
United States v. Gallant
Court of Appeals for the Tenth Circuit
Decided August 20, 2008No. 07-1344, 07-1391, 07-1356, 07-1392, 07-1407, 07-1422, 07-1408, 07-1423PublishedCited by 90 opinions
1Opinion of the Court
BRISCOE, Circuit Judge.
Defendants Glenn Gallant, Douglas Baetz, Jack Grace, and Thomas Alan Boyd have filed these direct appeals after being convicted of a variety of fraud-related crimes arising from and related to the operation of a credit card portfolio financed by BestBank, a Colorado bank insured by the Federal Deposit Insurance Corporation (“FDIC”). Defendants Gallant and Baetz were tried before a jury and convicted of conspiracy, bank fraud, false bank reports, wire fraud, and a continuing financial crimes enterprise (“CFCE”). They now appeal those convictions, arguing that the…
2Cases cited79 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Gall v. United StatesSupreme Court of the United States · 2007
- Douglas v. AlabamaSupreme Court of the United States · 1965
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. AhidleyCourt of Appeals for the Tenth Circuit · 2007
74 more not listed; retrieve them via the Exa API.
3Cited by90 opinions
- United States v. CooperCourt of Appeals for the Tenth Circuit · 2011
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- Clinton v. Security Benefit LifeCourt of Appeals for the Tenth Circuit · 2023
- United States v. Kwame KilpatrickCourt of Appeals for the Sixth Circuit · 2015
- United States v. WellsCourt of Appeals for the Tenth Circuit · 2017
85 more not listed; retrieve them via the Exa API.