Legal Opinion

United States v. Christopher Marshall

Court of Appeals for the Sixth Circuit

Decided April 25, 2001No. 99-4053PublishedCited by 26 opinions

1Opinion of the Court

OPINION

GILMAN, Circuit Judge.

This case involves the theft of $60,000 from a bank’s automated teller machine (ATM) by Christopher Marshall, a Pinkerton Security Company courier. Marshall was convicted on two counts of bank larceny and possessing stolen money in violation of 18 U.S.C. § 2113(b) and § 2113(c), one count of engaging in an unlawful monetary transaction exceeding $10,000 in violation of 18 U.S.C. § 1957, three counts of *529money laundering in violation of 18 U.S.C. § 1956(a)(l)(B)(i), and one count of filing a false statement on a federal currency transaction report in violation of 31…

2Cases cited23 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Kentucky v. StincerSupreme Court of the United States · 1987
  3. Diaz v. United StatesSupreme Court of the United States · 1912
  4. Taylor v. United StatesSupreme Court of the United States · 1973
  5. United States v. Rockie Lane HilliardCourt of Appeals for the Sixth Circuit · 1994

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

3Cited by26 opinions

  1. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  2. United States v. Marie Antoinette Jackson-RandolphCourt of Appeals for the Sixth Circuit · 2002
  3. United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
  4. United States v. HallCourt of Appeals for the First Circuit · 2006
  5. United States v. Kevin GilmoreCourt of Appeals for the Sixth Circuit · 2002

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

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