Legal Opinion
United States v. Andrews
Court of Appeals for the Tenth Circuit
Decided July 1, 2008No. 07-6092PublishedCited by 31 opinions
1Opinion of the Court
HARTZ, Circuit Judge.
Bobbie Stacy Andrews pleaded guilty to federal charges of wire fraud and money laundering in the United States District Court for the Western District of Oklahoma. She had defrauded her victims of millions of dollars by diverting funds that they believed were being invested in mortgages. By the time the government seized her bank accounts, she had spent all but a fraction of that money. As a condition of her guilty plea, she forfeited the remaining money — a mere $61,427.14 — to the government, which agreed to ask the court to divide the proceeds among her victims.…
2Cases cited8 opinions
- Clark v. State Farm Mutual Automobile InsuranceCourt of Appeals for the Tenth Circuit · 2005
- United States v. One Parcel of Property Located at Tracts 10 & 11 of Lakeview HeightsCourt of Appeals for the Eighth Circuit · 1995
- Easterling v. FerrisSupreme Court of Oklahoma · 1982
- United States of America, and Claremont Properties, Inc., Intervenor/plaintiff-Appellant v. Jannette E. DurhamCourt of Appeals for the Fifth Circuit · 1996
- Hill v. KinzlerCourt of Appeals for the Tenth Circuit · 2001
3 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- United States v. DavenportCourt of Appeals for the Eleventh Circuit · 2012
- United States v. Holy Land Foundation for Relief & DevelopmentCourt of Appeals for the Fifth Circuit · 2013
- CGC Holding Company v. HutchensCourt of Appeals for the Tenth Circuit · 2020
- United States v. James HouseCourt of Appeals for the Ninth Circuit · 2022
26 more not listed; retrieve them via the Exa API.