Legal Opinion
United States v. Rosalind K. Reed
Court of Appeals for the Sixth Circuit
Decided March 1, 1996No. 95-1567PublishedCited by 39 opinions
1Opinion of the Court
KENNEDY, J., delivered the opinion of the court, in which MERRITT, C.J., MARTIN, MILBURN, NELSON, RYAN, BOGGS, NORRIS, SILER, BATCHELDER, DAUGHTREY, and MOORE, JJ., joined. MARTIN, J. (pp. 143-44), also delivered a separate concurring opinion.
KENNEDY, Circuit Judge.
The government appeals the pre-trial dismissal of three counts of money laundering on the basis that the delivery or transfer of cash is not a “financial transaction” within the meaning of the money laundering statute, 18 U.S.C. § 1956. A majority of this court voted to hear this case en banc. For the following reasons, we reverse…
2Cases cited7 opinions
- United States v. HarrissSupreme Court of the United States · 1954
- United States v. RodgersSupreme Court of the United States · 1984
- United States v. Puig-InfanteCourt of Appeals for the Fifth Circuit · 1994
- United States v. Barker Steel Co., Inc., and Robert B. BrackCourt of Appeals for the First Circuit · 1993
- United States v. Harold Samour (92-3847) and Shannon Roberts (92-3888)Court of Appeals for the Sixth Circuit · 1993
2 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. John R. Prince (98-6361), Tony White (98-6362)Court of Appeals for the Sixth Circuit · 2000
- Oleson v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- United States of America, Plaintiff-Appellee/cross-Appellant v. Rosalind K. Reed, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 1999
- United States v. Don S. McAuliffeCourt of Appeals for the Sixth Circuit · 2007
- United States v. Seneca SandridgeCourt of Appeals for the Sixth Circuit · 2004
34 more not listed; retrieve them via the Exa API.