Legal Opinion

United States v. Daniel Lewis Lee, Also Known as Daniel Lewis Graham, Also Known as D L Graham, Also Known as Danny Lee

Court of Appeals for the Eighth Circuit

Decided July 8, 2004No. 02-2389PublishedCited by 138 opinions

1Opinion of the Court

MURPHY, Circuit Judge.

A jury convicted Daniel Lewis Lee of conspiring to violate and violating the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. §§ 1962(c) and (d), and of three murders in aid of racketeering in violation of 18 U.S.C. § 1959. The jury also returned a verdict of death and a death sentence was imposed. Lee moved successfully' for a new sentencing phase of the trial; the government appealed and we reversed. 1 Now before the court is Lee’s direct appeal of his conviction and sentence. We affirm the judgment of the district court. 2

I

The evidence…

2Cases cited45 opinions

  1. Crawford v. WashingtonSupreme Court of the United States · 2004
  2. Boykin v. AlabamaSupreme Court of the United States · 1969
  3. Ohio v. RobertsSupreme Court of the United States · 1980
  4. Ring v. ArizonaSupreme Court of the United States · 2002
  5. Illinois v. AllenSupreme Court of the United States · 1970

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3Cited by138 opinions

  1. Crest Construction II, Inc. v. DoeCourt of Appeals for the Eighth Circuit · 2011
  2. United States v. Gilberto Martinez (03-3833), Jerel Henderson (03-3835), Kevin S. Harris (03-3879), Brian Garrett (03-3917)Court of Appeals for the Sixth Circuit · 2005
  3. United States v. MitchellCourt of Appeals for the Ninth Circuit · 2007
  4. United States v. Spotted ElkCourt of Appeals for the Eighth Circuit · 2008
  5. United States v. BarrettCourt of Appeals for the Tenth Circuit · 2007

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