Legal Opinion
United States v. George L.J. Wilson
Court of Appeals for the Fifth Circuit
Decided April 19, 2001No. 00-20041PublishedCited by 53 opinions
1Opinion of the Court
W. EUGENE DAVIS, Circuit Judge:
George Wilson was indicted on multiple charges of conspiracy to commit money laundering, money laundering, mail fraud, and engaging in monetary transactions involving property derived from specified unlawful activity, in violation of 18 U.S.C. §§ 1956(h), 1956(a)(1)(A)(i), 1341, and 1957(a). Wilson was tried by a jury and convicted on eighteen of nineteen counts. He now appeals these convictions. For the reasons that follow, we REMAND for a hearing on Wilson’s motion to dismiss and otherwise AFFIRM, subject to the district court’s ruling on that motion.
I
George…
2Cases cited26 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. GaudinSupreme Court of the United States · 1995
- Chase Securities Corp. v. DonaldsonSupreme Court of the United States · 1945
- United States v. DoggettCourt of Appeals for the Fifth Circuit · 2000
- United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1992
21 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- Whitfield v. United StatesSupreme Court of the United States · 2005
- United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
- United States v. HoffeckerCourt of Appeals for the Third Circuit · 2008
- United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
- United States v. MartinezCourt of Appeals for the Fifth Circuit · 2001
48 more not listed; retrieve them via the Exa API.