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Legal Opinion

United States v. David D. Brunson

Court of Appeals for the Tenth Circuit

Decided May 11, 1995No. 94-6065PublishedCited by 48 opinions

1Opinion of the Court

McKAY, Circuit Judge.

The defendant, Mr. Brunson, was convicted of numerous counts of wire fraud, laundering of monetary instruments, and engaging in monetary transactions in property derived from specified unlawful activity in conjunction with a scheme to defraud the Russian Coal Company out of several million dollars. 18 U.S.C. §§ 1343, 1956(a)(l)(A)(i), and 1957. He was forced to forfeit the monies, properties, and proceeds traceable to the illegally acquired funds pursuant to 18 U.S.C. § 982(a)(1).

Mr. Brunson has raised five issues on appeal. The first issue pertains to the defendant’s…

2Cases cited14 opinions

  1. United States v. Dennis Leo LowderCourt of Appeals for the Tenth Circuit · 1993
  2. United States v. JohnsonCourt of Appeals for the Tenth Circuit · 1993
  3. Fed. Sec. L. Rep. P 97,739 United States of America v. Walter Ray QueenCourt of Appeals for the Tenth Circuit · 1993
  4. United States v. Sim Ed MoreeCourt of Appeals for the Fifth Circuit · 1990
  5. United States v. Brenda Lu SmithCourt of Appeals for the Tenth Circuit · 1994

9 more not listed; retrieve them via the Exa API.

3Cited by48 opinions

  1. United States v. RobertsCourt of Appeals for the Tenth Circuit · 1999
  2. United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence WeilCourt of Appeals for the Third Circuit · 2001
  3. United States v. GarrisonCourt of Appeals for the Eleventh Circuit · 1998
  4. United States v. John J. PappertCourt of Appeals for the Tenth Circuit · 1997
  5. United States v. John Michael IannoneCourt of Appeals for the Third Circuit · 1999

43 more not listed; retrieve them via the Exa API.

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