Home/Sixth Circuit/United States v. Carter

United States v. Carter

Procedural entryThis page is a short order in United States v. Carter. Read the opinion of the Court — 45 F. App'x 339 →
Court of Appeals for the Sixth Circuit·Decided January 18, 2001·No. 99-5430·Published

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

81,7(' 67$7(6 2) $0(5,&$ ; 3ODLQWLII$SSHOOHH    1R Y  !  5248(/ $//(1 &$57(5  'HIHQGDQW$SSHOODQW  1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH0LGGOH'LVWULFWRI7HQQHVVHHDW1DVKYLOOH 1RnsRKQ71L[RQ'LVWULFWsXGJH $UJXHG$XJXVW 'HFLGHGDQG)LOHGsDQXDU\ %HIRUH0225(DQG&/$<&LUFXLWsXGJHV+22' 'LVWULFWsXGJH BBBBBBBBBBBBBBBBB &2816(/ $5*8('&'RXJODV7KRUHVHQ$66,67$17)('(5$/ 38%/,&'()(1'(51DVKYLOOH7HQQHVVHHIRU$SSHOODQW 6 'HON .HQQHG\ sU $66,67$17 81,7(' 67$7(6

7KH +RQRUDEOH 'HQLVH 3DJH +RRG 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH (DVWHUQ 'LVWULFW RI 0LFKLJDQ VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY&DUWHU 1R

$77251(< 1DVKYLOOH 7HQQHVVHH IRU $SSHOOHH 21%5,()&'RXJODV7KRUHVHQ$66,67$17)('(5$/ 38%/,&'()(1'(51DVKYLOOH7HQQHVVHHIRU$SSHOODQW 6 'HON .HQQHG\ sU $66,67$17 81,7(' 67$7(6 $77251(<1DVKYLOOH7HQQHVVHHIRU$SSHOOHH BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB .$5(11(/6210225(&LUFXLWsXGJH$MXU\IRXQG 'HIHQGDQW$SSHOODQW5RTXHO$OOHQ&DUWHUJXLOW\RIDUPHG EDQNUREEHU\LQYLRODWLRQRI86&† G 7KHGLVWULFW FRXUWGHQLHG&DUWHUj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m+DUWVYLOOH%DQNlRUmWKH EDQNl RSHQHGDWDPZLWKIRXUEDQNWHOOHUVLQFOXGLQJ 7HUUL /\QQ +DOOLEXUWRQ ZRUNLQJ DW LWV FXVWRPHU ZLQGRZV 6KHLOD&RUQZHOOZDVWKHEDQNjVILUVWFXVWRPHU:KLOHSXOOLQJ DZD\IURPDFDUZDVKED\DFURVVWKHVWUHHWEHIRUHHQWHULQJWKH EDQN &RUQZHOO VDZ D EODFN PDOH VWDQGLQJ QH[W WR mD ELJ JUHHQ ROGHU PRGHO FDUl  sRLQW $SSHQGL[ ms$l  DW  &RUQZHOOWHVWLILHGWKDWWKLVPDQZDVZHDULQJFRYHUDOOVDQG DSSHDUHGWREHDERXWmILYHVHYHQVOHQGHUEXLOG>ZLWK@  8QLWHG6WDWHVY&DUWHU 1R 1R 8QLWHG6WDWHVY&DUWHU 

SURFHHGLQJVZH5(9(56(WKHGLVWULFWFRXUWjVMXGJPHQWLQ KLV KDLU     EUDLGHG ZLWK VSULJV VSULJJO\ EUDLGHG KDLU WKLVFDVHDQG5(0$1'IRUDQHZWULDO VWLFNLQJXSDERXWDQLQFKPD\EHKDOILQFKWRDQLQFKls$ DW :KLOHWHOOHU+DOOLEXUWRQZDVDVVLVWLQJWKHVHFRQGFXVWRPHU .HQQHWK .HOOHU ZLWK KLV EDQN GHSRVLW VKH QRWLFHG D EODFN PDQ LQ FRYHUDOOV HQWHU WKH EDQN DQG DSSURDFK WKH GHVN 6KRUWO\DIWHU.HOOHUKDGDUULYHG'ZLJKW+ROGHUHQWHUHGWKH EDQN DQG QRWLFHG WKH PDQ LQ FRYHUDOOV ZKR E\ WKHQ ZDV DSSURDFKLQJ +DOOLEXUWRQjV ZLQGRZ  +ROGHU GHVFULEHG WKH PDQDVDEODFNPDQZKRZDVZHDULQJmEURZQFRYHUDOOVRU WDQORRNLQJFRORUFRYHUDOOVDEDVHEDOOFDSlDQGmSUHWW\ QHZORRNLQJERRWVlDQGZKRZDVmEHWZHHQDQGVL[IRRW WDOOls$DW :KHQWKHPDQ LQFRYHUDOOVILQDOO\UHDFKHG+DOOLEXUWRQjV ZLQGRZKHKDQGHGKHUDQRWHWKDWmVDLGDDQGDDQG DlWKHRWKHUVLGHRIWKHQRWHVDLGmµZLWK@NLQGRIDGDUNLVKJUHHQFRORUlDQGmDQ,QGLDQDWDJlSXOO DZD\s$DW$V+ROGHUZDWFKHGWKHFDUSXOODZD\ KH VFUHDPHG IRU VRPHRQH WR ZULWH WKH FDUjV OLFHQVH SODWH QXPEHUVDVKHFDOOHGWKHPRXWWKHQXPEHUVKHFDOOHGZHUH mHLWKHURUls$DW  8QLWHG6WDWHVY&DUWHU 1R 1R 8QLWHG6WDWHVY&DUWHU 

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Carter, (6th Cir. 2001).

United States v. Carter (United States v. Carter) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.