United States Sixth Circuit

In a case of conspiracy to commit credit card fraud, evidence that a police officer knew that co-conspirators had a prior history of fraud, his purchase of illegally-obtained items from co-conspirators' pawn and testimony of the co-conspirators is sufficient to establish that he, the police officer, participated in the conspiracy.

Appellate Information

• Argued 07/12/2001
• Decided 08/31/2001
• Published 08/31/2001

Judges

• Before:  SILER and GILMAN, Circuit Judges;  DONALD, District Judge.

Court

• United States Sixth Circuit

Counsel

• For Appellant:
  
• Raymond P. Hamilton (briefed), Manchester, KY, pro se.


• For Appellees:
  
• Terry M. Cushing (briefed), Assistant United States Attorneys, C. Dean Furman, Jr. (argued and briefed), Office of U.S. Attorney, Louisville, KY, for Plaintiff-Appellee., Scott T. Wendelsdorf (briefed), Patrick J. Bouldin (argued), Asst. Federal Public Defender, Western Kentucky Federals Office, Louisville, KY, for Defendant-Appellant.