Legal Opinion
United States v. Aaron Keith Lovett
Court of Appeals for the Tenth Circuit
Decided May 19, 1992No. 91-6088PublishedCited by 79 opinions
1Opinion of the Court
TACHA, Circuit Judge.
On December 20, 1990, a jury convicted the defendant, Aaron Keith Lovett, of nine counts of Interstate Transportation of Fraudulently Obtained Funds in violation of 18 U.S.C. § 2314, fifteen counts of Monetary Transactions in Property Derived from Unlawful Activity in violation of 18 U.S.C. § 1957, and four counts of Money Laundering in violation of 18 U.S.C. § 1956. In addition, the jury ordered the forfeiture of the items of property described in Counts 31-35 pursuant to 18 U.S.C. § 982. On appeal, the defendant argues that (1) there is insufficient evidence of…
2Cases cited20 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Missouri v. HunterSupreme Court of the United States · 1983
- Whalen v. United StatesSupreme Court of the United States · 1980
- Grady v. CorbinSupreme Court of the United States · 1990
- Albernaz v. United StatesSupreme Court of the United States · 1981
15 more not listed; retrieve them via the Exa API.
3Cited by79 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr.Court of Appeals for the Second Circuit · 1994
- United States of America, Plaintiff-Appellee/cross-Appellant v. Mario R. Garcia-Emanuel, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1994
- United States v. Charles William KunzmanCourt of Appeals for the Tenth Circuit · 1995
74 more not listed; retrieve them via the Exa API.