Legal Opinion

United States v. Sudeen

Court of Appeals for the Fifth Circuit

Decided December 23, 2005No. 04-30067PublishedCited by 32 opinions

1Opinion of the Court

JERRY E. SMITH, Circuit Judge:

Motilall Sudeen was convicted of wire fraud, travel fraud, money laundering and conspiracy offenses and sentenced to 220 months’ imprisonment. He appeals, contending that the district court committed reversible error (1) in severing his trial from that of his co-defendant; (2) in'admitting evidence of an uncharged investment scheme and statements he alleges to be hearsay; (3) in the application of the sentencing guidelines; and (4) by finding certain facts in contravention of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). We find…

2Cases cited30 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Blakely v. WashingtonSupreme Court of the United States · 2004
  4. United States v. CottonSupreme Court of the United States · 2002
  5. United States v. Dominguez BenitezSupreme Court of the United States · 2004

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

3Cited by32 opinions

  1. United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
  2. United States v. LewisCourt of Appeals for the Fifth Circuit · 2007
  3. United States v. KayCourt of Appeals for the Fifth Circuit · 2007
  4. United States v. McCannCourt of Appeals for the Fifth Circuit · 2010
  5. United States v. Rodarte-VasquezCourt of Appeals for the Fifth Circuit · 2007

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

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