United States Sixth Circuit

18 USC 666(a)(1)(A), which criminalizes conversion of police evidence and victim restitution money for personal benefit, does not require a minimal nexus between the alleged criminal activity and the federal funding received pursuant to that statute.

Appellate Information

• Argued 11/03/2000
• Decided 08/08/2001
• Published 08/08/2001

Judges

• Before:  KEITH, BOGGS, and COLE, Circuit Judges.

Court

• United States Sixth Circuit

Counsel

• For Appellant:
  
• Carole M. Stanyar (argued and briefed), Detroit, MI, for Appellant.


• For Appellees:
  
• Jonathan Tukel (argued and briefed), Assistant United States Attorney, Detroit, MI, for Appellee.