U.S. v. MELVIN

No. 98-2660.

187 F.3d 1316 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Kenneth MELVIN, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

September 7, 1999.


Attorney(s) appearing for the Case

Anthony Martinez, Assistant Federal Public Defender, Tampa, FL, for Defendant-Appellant.

Tamra Phipps, Linda Julin McNamara and Karen Cox, Assistant U.S. Attorneys, Tampa, FL, for Plaintiff-Appellee.

Before DUBINA and HULL, Circuit Judges, and HOWARD, Senior District Judge.


HOWARD, Senior District Judge:

Kenneth Melvin was charged by information and pleaded guilty to trafficking in fraudulently obtained credit card accounts, in violation of 18 U.S.C. § 1029(A)(2), possession of fifteen or more unauthorized credit card accounts with the intent to defraud, in violation of 18 U.S.C. § 1029(A)(3), and social security fraud, in violation of 42 U.S.C. § 408(a)(7)(B). Melvin's charges arose from a scheme wherein Melvin obtained...

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