Legal Opinion

United States v. Simon Andrew Odoni

Court of Appeals for the Eleventh Circuit

Decided January 13, 2015No. 13-13528PublishedCited by 8 opinions

1Opinion of the Court

BLACK, Circuit Judge:

Following a joint trial, Appellants Simon Andrew Odoni and Paul Robert Gunter were convicted and sentenced on multiple counts related to two international investment fraud schemes. Each appellant raises significantly different issues on appeal. We therefore divide this opinion into two sections, the first pertaining to Odoni and the second to Gunter.

SIMON ANDREW ODONI

Odoni raises four arguments on appeal. He argues (1) the district court lacked personal jurisdiction over him; (2) there was insufficient evidence to convict him; (3) the district court erred in denying his…

2Cases cited23 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  3. Mapp v. OhioSupreme Court of the United States · 1961
  4. United States v. JacobsenSupreme Court of the United States · 1984
  5. United States v. JanisSupreme Court of the United States · 1976

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3Cited by8 opinions

  1. United States v. Aron LichtenbergerCourt of Appeals for the Sixth Circuit · 2015
  2. U.S. Commodity Futures Trading Comm'n v. Allied Markets LLCDistrict Court, M.D. Florida · 2019
  3. Andrew Douglas Hollis v. Western Academy Charter, Inc.Court of Appeals for the Eleventh Circuit · 2019
  4. Odoni v. United StatesDistrict Court, M.D. Florida · 2020
  5. United States v. Javier HernandezCourt of Appeals for the Eleventh Circuit · 2026

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

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