Legal Opinion
United States v. Rufus Sims
Court of Appeals for the Seventh Circuit
Decided May 22, 1998No. 96-1068PublishedCited by 23 opinions
1Opinion of the Court
DIANE P. WOOD, Circuit Judge.
Rufus Sims was charged in a nineteen-count indictment with a variety of crimes relating to his drug operations and associated financial transactions. A jury found him guilty under Count 8, which had charged conspiracy to launder money and illegally to structure transactions, in violation of 18 U.S.C. § 371, Counts 9, 10, 14, 16, and 18, which had charged specific acts of money laundering, and Counts 11, 15, and 17, which had charged specific acts of illegally structuring transactions. The same jury acquitted Sims of one money laundering count, one illegal…
2Cases cited6 opinions
- United States v. PowellSupreme Court of the United States · 1984
- Dunn v. United StatesSupreme Court of the United States · 1932
- James W. Kerr v. Catherine J. Farrey and Lloyd LindCourt of Appeals for the Seventh Circuit · 1996
- United States v. KramerCourt of Appeals for the Eleventh Circuit · 1996
- United States v. WilliamsCourt of Appeals for the Fifth Circuit · 1987
1 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Darryl Lamont JohnsonCourt of Appeals for the Seventh Circuit · 2000
- United States v. Joseph PolichemiCourt of Appeals for the Seventh Circuit · 2000
- United States v. John D. ConleyCourt of Appeals for the Seventh Circuit · 2002
- United States v. ReedCourt of Appeals for the Ninth Circuit · 1998
- United States v. Rufus SimsCourt of Appeals for the Seventh Circuit · 2004
18 more not listed; retrieve them via the Exa API.