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405 F.3d 227 *; 2005 U.S. App. LEXIS 7439 **; 67 Fed. R. Evid. Serv. (Callaghan) 130
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JOSEPHINE VIRGINIA GRAY, a/k/a Josephine Stribbling, a/k/a Josephine Mills, Defendant-Appellant.
Subsequent History: US Supreme Court certiorari denied by Gray v. United States, 546 U.S. 912, 126 S. Ct. 275, 163 L. Ed. 2d 245, 2005 U.S. LEXIS 6734 (2005)
Appeal after remand at United States v. Gray, 2007 U.S. App. LEXIS 25736 (4th Cir. Md., Nov. 5, 2007)
Prior History: [**1] Appeal from the United States District Court for the District of Maryland, at Greenbelt. (CR-01-566). Deborah K. Chasanow, District Judge.
United States v. Gray, 189 F. Supp. 2d 279, 2002 U.S. Dist. LEXIS 1889 (D. Md., 2002)
Disposition: Affirmed in part, vacated in part and remanded.
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Criminal Law & Procedure, Standards of Review, Substantial Evidence, General Overview, Appeals, Fraud, Wire Fraud, Elements, Fraud Against the Government, Mail Fraud, Banking Law, Criminal Offenses, Bank Fraud, Federal Acts, Contracts Law, Personal Property, Rights of Possessors, Governments, Fiduciaries, Torts, Fraud & Misrepresentation, Nondisclosure, Business Torts, Civil Procedure, Pleadings, Interpleader, De Novo Review, Trials, Motions for Acquittal, Harmless & Invited Error, Burdens of Proof, Prosecution, Plain Error, Judicial Discretion, Abuse of Discretion, Evidence, Evidence, Relevance, Preservation of Relevant Evidence, Exclusion & Preservation by Prosecutors, Admissibility, Conduct Evidence, Prior Acts, Crimes & Wrongs, Exclusion of Relevant Evidence, Confusion, Prejudice & Waste of Time, Constitutional Law, Fundamental Rights, Criminal Process, Right to Confrontation, Witnesses, Unavailability, Hearsay, Exceptions, Unavailability, Rule Application & Interpretation, Legislation, Interpretation, Absence of Declarants, Definition of Plain Error, Procedural Matters, Rulings on Evidence, Sentencing, Plain Error, Imposition of Sentence, Findings, Miscellaneous Offenses, Gambling, Penalties, Sentencing Guidelines