Legal Opinion
United States v. Twitty
Court of Appeals for the Eleventh Circuit
Decided March 21, 1997No. 94-3563PublishedCited by 48 opinions
1Opinion of the Court
HILL, Senior Circuit Judge:
Appellants were convicted of conspiracy and bank fraud. Two appellants were also convicted of money laundering. For the following reasons, we affirm each appellant’s conviction and sentence.
I. BACKGROUND
Thomas J. Twitty, John E. Watson, G. Richard Leveritt, and John P. Larrison were partners in a joint venture to develop a real estate project in Pinellas County, Florida, called “Hamlin’s Landing.” The development included office/commercial space, retail space, a marina, a restaurant, and time-share condominiums. On March 6, 1985, Twitty and Larrison signed a Real…
2Cases cited30 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Doggett v. United StatesSupreme Court of the United States · 1992
- United States v. Loud HawkSupreme Court of the United States · 1986
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- Ronald O. Pelletier v. Gary D. Zweifel, Ronald O. Pelletier v. Gary D. ZweifelCourt of Appeals for the Eleventh Circuit · 1991
25 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
- United States v. Donald Edward MilesCourt of Appeals for the Eleventh Circuit · 2002
- United States v. Larry Darnell Westbrook, Wayne Allen Bledsoe, Jr., Michael Lynn Peoples, and A.J. GreenCourt of Appeals for the Fifth Circuit · 1997
- United States v. DabbsCourt of Appeals for the Eleventh Circuit · 1998
43 more not listed; retrieve them via the Exa API.