USA v. Gabrion

Sixth Circuit: March 14, 2008

Appeal from the Western District of Michigan

Before: Merritt, Batchelder, Moore

Full Text: PDF

Tagged: criminal, insurance

Authorities Cited: United States Code 16 U.S.C. § 471 16 U.S.C. § 473 16 U.S.C. § 480 16 U.S.C. § 521 16 U.S.C. § 551 16 U.S.C. § 1132(b) 18 U.S.C. § 7 18 U.S.C. § 7 18 U.S.C. § 7(3) 18 U.S.C. § 7(3) 18 U.S.C. § 13 18 U.S.C. § 13(a) 18 U.S.C. § 13(b)(1) 18 U.S.C. § 113(b) 18 U.S.C. § 371 18 U.S.C. § 924(j) 18 U.S.C. § 1111 18 U.S.C. § 1111(a) 18 U.S.C. § 1111(b) 18 U.S.C. § 3231 18 U.S.C. § 3231 18 U.S.C. § 3594 28 U.S.C. § 547(1) 28 U.S.C. § 1345 40 U.S.C. § 255 40 U.S.C. § 3112 Code of Federal Regulations 28 C.F.R. § 0.56 36 C.F.R. § 261 Supreme Court 52 U.S. 229, 231 101 U.S. 112, 115 114 U.S. 525, 527-542 146 U.S. 325 167 U.S. 518 220 U.S. 506, 515 278 U.S. 96 281 U.S. 138, 142 297 U.S. 157, 160 302 U.S. 134, 147-149 302 U.S. 186 303 U.S. 20, 23 304 U.S. 518, 528-530 319 U.S. 312 327 U.S. 474, 486-487 327 U.S. 558, 563 344 U.S. 624, 627 347 U.S. 497 348 U.S. 939 371 U.S. 245, 264-265 376 U.S. 369, 372-373 400 U.S. 842 408 U.S. 238 426 U.S. 529 429 U.S. 452, 455 432 U.S. 282 438 U.S. 696 439 U.S. 463 443 U.S. 307 449 U.S. 851 467 U.S. 837, 844 484 U.S. 969 495 U.S. 676, 680-688 498 U.S. 192, 199 498 U.S. 308 507 U.S. 99, 102-103 507 U.S. 725, 732-736 509 U.S. 764, 813 510 U.S. 399 519 U.S. 933 520 U.S. 461, 466-468 523 U.S. 83, 90 524 U.S. 940 529 U.S. 576, 587 533 U.S. 167, 174 533 U.S. 218, 226-227 535 U.S. 625, 630 546 U.S. 1126 Circuit Courts 156 F. 897, 900-901 189 F. 568, 571-572 58 F.2d 674, 675 204 F.2d 740 215 F.2d 56 426 F.2d 1112, 1114-1115 622 F.2d 298, 302-308 655 F.2d 914 773 F.2d 1087, 1090 819 F.2d 1043, 1046 881 F.2d 318 977 F.2d 396 8 F.3d 665, 670 26 F.3d 39, 41 65 F.3d 537, 540 65 F.3d 542, 543 70 F.3d 881 81 F.3d 651 82 F.3d 611 86 F.3d 353, 354 87 F.3d 1093, 1095-1097 89 F.3d 1269, 1271 137 F.3d 579, 582 206 F.3d 960, 967 256 F.3d 971, 973 309 F.3d 1255 314 F.3d 584, 590-594 327 F.3d 273 337 F.3d 720, 725 367 F.3d 433 397 F.3d 369, 379 403 F.3d 373, 382 420 F.3d 589, 596 Federal Rules of Civil Procedure Fed. R. Civ. P. 12(b) Federal Rules of Criminal Procedure Fed. R. Crim. P. 52(b)