1. Home
  2. Browse Decisions
  3. F.3d
  4. 134 F.3d
  5. 134 F.3d 1071 (1998)
 

U.S. v. DABBS

No. 95-2914.

134 F.3d 1071 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Susan DABBS, William Paul Dabbs, John E. Floyd, Thomas E. Moorehead, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

February 6, 1998.

Attorney(s) appearing for the Case

Andrea Anna Wilson, St. Petersburg, FL, for Susan Dabbs.

Marvin P. Jackson, Tampa, FL, for William Paul Dabbs.

Murdoch J. Hertzog, St. Clair Shores, MI, for John E. Floyd.

Atlee W. Wampler, David R. Cassetty, Wampler, Buchanan & Breen, Miami, FL, for Thomas E. Moorehead.

Jeffrey J. Del Fuoco, Tamra Phipps, LaTour Lafferty, Asst. U.S. Attys., Tampa, FL, for Plaintiff-Appellee.

Before HATCHETT, Chief Judge, BARKETT, Circuit Judge, and PROPST, Senior District Judge.

HATCHETT, Chief Judge:

A jury in the Middle District of Florida convicted Susan Dabbs, William Dabbs, Thomas Moorehead and John Floyd for a bank fraud scheme involving fraudulent credit card billing. In this appeal, the appellants challenge their convictions and sentences on various grounds. We affirm.

I. FACTS

Susan Dabbs, William Dabbs and Moorehead owned and managed P.S.T. Ltd., Inc. (PST). Susan Dabbs served as president of the enterprise, William...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases