Legal Opinion

United States v. Carnagie

Court of Appeals for the Tenth Circuit

Decided July 22, 2008No. 07-1148PublishedCited by 40 opinions

1Opinion of the Court

*1234TACHA, Circuit Judge.

Following a jury trial, Defendants-Ap-pellees Linda Carnagie and Stafford Hi-laire were found guilty of conspiracy to defraud the United States, see 18 U.S.C. § 371, and conspiracy to commit money laundering, see 18 U.S.C. § 1956(a)(l)(A)(i), (h). The district court granted the defendants’ motion for judgment of acquittal, holding that the evidence adduced at trial failed to prove the conspiracies as charged and, instead, proved a number of smaller, separate conspiracies. The government appeals. We exercise jurisdiction under 28 U.S.C. § 1291 and REVERSE and REMAND.

I.…

2Cases cited21 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Berger v. United StatesSupreme Court of the United States · 1935
  3. United States v. GaudinSupreme Court of the United States · 1995
  4. United States v. EvansCourt of Appeals for the Tenth Circuit · 1992
  5. United States v. Calvin Caver (05-3295) Tamir Abdullah (05-3297) Fred Cloud (05-3344)Court of Appeals for the Sixth Circuit · 2006

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3Cited by40 opinions

  1. United States ex rel. Miller v. Bill Harbert International Construction, Inc.Court of Appeals for the D.C. Circuit · 2010
  2. United States v. PabloCourt of Appeals for the Tenth Circuit · 2012
  3. United States v. WardellCourt of Appeals for the Tenth Circuit · 2009
  4. United States v. HutchinsonCourt of Appeals for the Tenth Circuit · 2009
  5. State v. GallegosNew Mexico Supreme Court · 2011

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

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