Legal Opinion
United States v. Henry Achiekwelu
Court of Appeals for the Fourth Circuit
Decided May 1, 1997No. 95-5765PublishedCited by 23 opinions
1Opinion of the Court
Affirmed by published opinion. Judge MURNAGHAN wrote the opinion, in which Judge LUTTIG and Senior Judge BLACK joined.
OPINION
MURNAGHAN, Circuit Judge:
This case is interesting and somewhat unusual, involving, as it does, the activities of someone who tried to defraud and was himself successfully defrauded by someone else. The criminal proceedings were only directed at the one whose plan produced, from his point of view, favorable results.
A federal jury convicted Defendan1>-Appellant Henry Aehiekwelu on nine counts of wire fraud, in violation of 18 U.S.C.A. §§ 2, 1343 (West 1969 & Supp.1996).…
2Cases cited18 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. Jerry A. MooreCourt of Appeals for the Fourth Circuit · 1994
- United States v. Theodore T. Rybicki, United States of America v. Theodore T. RybickiCourt of Appeals for the Fourth Circuit · 1996
- United States v. Helene Donna Alpert, United States of America v. Carl Henry AlpertCourt of Appeals for the Eleventh Circuit · 1994
13 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. GoodykeCourt of Appeals for the Eighth Circuit · 2011
- United States v. LentzCourt of Appeals for the Fourth Circuit · 2003
- United States v. Charles DavisCourt of Appeals for the Fourth Circuit · 2013
- United States v. CobleCourt of Appeals for the Fourth Circuit · 2001
- United States v. Serdar KalayciogluCourt of Appeals for the Eleventh Circuit · 2006
18 more not listed; retrieve them via the Exa API.