Legal Opinion

United States v. John

Court of Appeals for the Fifth Circuit

Decided February 10, 2010No. 08-10459PublishedCited by 171 opinions

1Opinion of the Court

OWEN, Circuit Judge:

Dimetriace Eva-Lavon John was found guilty by a jury on all counts of a seven-count indictment arising out of her involvement in a scheme to incur fraudulent charges on accounts held by various Citigroup customers. John challenges her convictions and sentence in this appeal. We affirm the convictions but vacate her sentence and remand for further proceedings.

I

Dimetriace Eva-Lavon John was employed as an account manager at Citigroup for approximately three years. By virtue of her position, she had access to Citigroup’s internal computer system and customer account…

2Cases cited58 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Gall v. United StatesSupreme Court of the United States · 2007
  4. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  5. Chambers v. MississippiSupreme Court of the United States · 1973

53 more not listed; retrieve them via the Exa API.

3Cited by171 opinions

  1. Van Buren v. United StatesSupreme Court of the United States · 2021
  2. United States v. NosalCourt of Appeals for the Ninth Circuit · 2012
  3. State v. Belton (Slip Opinion)Ohio Supreme Court · 2016
  4. United States v. RodriguezCourt of Appeals for the Eleventh Circuit · 2010
  5. Carlson v. Bioremedi Therapeutic Systems, Inc.Court of Appeals for the Fifth Circuit · 2016

166 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API