Legal Opinion

United States v. Vince Kelley, United States of America v. Jan Kelley, United States of America v. Pavco Co.

Court of Appeals for the Eighth Circuit

Decided August 14, 1998No. 97-2486, 97-2487 and 97-2488PublishedCited by 23 opinions

1Opinion of the Court

McMILLIAN, Circuit Judge.

Vince Kelley, Jan Kelley, and PAVCO Co. appeal from final judgments entered in the United States District Court 2 for the Eastern District of Missouri upon a jury verdict finding appellants guilty of 5 counts of mail fraud. For reversal, appellants contend that the district court erred in (1) failing to hold an evidentiary hearing on and denying their motions to dismiss the indictment because of selective or vindictive prosecution, (2) denying their motions for judgment of acquittal on the mail fraud counts because of the insufficiency of the evidence, and (3)…

2Cases cited12 opinions

  1. Bordenkircher v. HayesSupreme Court of the United States · 1978
  2. United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
  3. United States v. Ronald R. ErdmanCourt of Appeals for the Eighth Circuit · 1992
  4. United States v. James BurksCourt of Appeals for the Eighth Circuit · 1991
  5. United States v. Paul William CunninghamCourt of Appeals for the Eighth Circuit · 1996

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

3Cited by23 opinions

  1. United States v. Eugene LeathersCourt of Appeals for the Eighth Circuit · 2004
  2. State v. GibneySupreme Court of Vermont · 2003
  3. United States v. Altedias Maurice CampbellCourt of Appeals for the Eighth Circuit · 2005
  4. United States v. StroudCourt of Appeals for the Eighth Circuit · 2012
  5. United States v. David HirschCourt of Appeals for the Eighth Circuit · 2004

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

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