Legal Opinion
United States v. Mitchell
Court of Appeals for the Eighth Circuit
Decided July 30, 2010No. 09-3041PublishedCited by 15 opinions
1Opinion of the Court
WOLLMAN, Circuit Judge.
Cully Mitchell was convicted of conspiracy to launder money, in violation of 18 U.S.C. § 1956. The district court sentenced Mitchell to forty-four months’ imprisonment. Mitchell appeals his conviction and sentence. We affirm the conviction, but remand for reconsideration of the sentence.
I
An investigation led by Postal Inspector William Witt revealed that 290 postal money orders were purchased in St. Louis, Missouri, and cashed in Los Angeles, California, between 2003 and 2006. Initially, the money orders were purchased by Damion Epherson and cashed by him and others.…
2Cases cited20 opinions
- United States v. SantosSupreme Court of the United States · 2008
- Felix D. Smith v. Norman CopelandCourt of Appeals for the Eighth Circuit · 1996
- United States v. John L. St. CyrCourt of Appeals for the First Circuit · 1992
- United States v. Fernando Diaz-Diaz, United States of America v. Fernando Diaz-DiazCourt of Appeals for the Eighth Circuit · 1998
- United States v. Leroy Warshawsky (93-1345) Ira Warshawsky (93-1346) and Ted Warshawsky (93-1473)Court of Appeals for the Sixth Circuit · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. RichardsCourt of Appeals for the Third Circuit · 2012
- United States v. BradleyCourt of Appeals for the Eighth Circuit · 2011
- United States v. MooreCourt of Appeals for the Eighth Circuit · 2011
- United States v. Shelby Young, Jr.Court of Appeals for the Eighth Circuit · 2012
- United States v. White CalfCourt of Appeals for the Eighth Circuit · 2011
10 more not listed; retrieve them via the Exa API.