Legal Opinion
United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack Hasson
Court of Appeals for the Eleventh Circuit
Decided June 12, 2003No. 00-13180, 00-14012PublishedCited by 118 opinions
1Opinion of the Court
ANDERSON, Circuit Judge:
This case comes to us on direct appeal from a criminal conviction, forfeiture, and sentencing. Defendant-appellant John Robert Hasson (“Hasson”) was convicted of conspiracy to commit wire fraud, wire fraud, conspiracy to launder money, and conspiracy to obstruct justice. Hasson was sentenced to 480 months imprisonment, ordered to forfeit several properties, and ordered to pay restitution. On appeal, Hasson challenges the sufficiency of the evidence to demonstrate wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money, and the legality of the…
2Cases cited28 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Neder v. United StatesSupreme Court of the United States · 1999
- Dowling v. United StatesSupreme Court of the United States · 1990
- United States v. WattsSupreme Court of the United States · 1997
- Schmuck v. United StatesSupreme Court of the United States · 1989
23 more not listed; retrieve them via the Exa API.
3Cited by118 opinions
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. HillCourt of Appeals for the Eleventh Circuit · 2011
- United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
- United States v. RobertsonCourt of Appeals for the Eleventh Circuit · 2007
- United States v. SeherCourt of Appeals for the Eleventh Circuit · 2009
113 more not listed; retrieve them via the Exa API.