United States v. Harvey Keith Smith, United States of America v. Richard H. Palmer, United States of America v. Susan J. Grimm, A/K/A Joan Edwards

U.S. Court of Appeals, Fourth Circuit · Decided 1995-01-25

Cited by 104 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge MURNAGHAN and Judge MOTZ joined. OPINION NIEMEYER, Circuit Judge: Harvey Keith Smith, Susan J. Grimm, and Richard H. Palmer were convicted of various counts of money laundering and wire fraud, based on their participation in a scheme to defraud La…

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