Legal Opinion
United States v. Connie C. Armstrong
Court of Appeals for the Fifth Circuit
Decided February 11, 1992No. 91-1413PublishedCited by 166 opinions
1Opinion of the Court
CLARK, Chief Judge:
I
Connie C. Armstrong appeals the district court’s denial of his application for post-conviction relief pursuant to 28 U.S.C. § 2255. We affirm.
II
Connie C. Armstrong, along with several co-defendants, was charged in a 14 count superseding indictment with participation in a money laundering scheme involving failure to file and filing false Currency Transactions Reports in violation of 31 U.S.C. §§ 5313 and 5322, 31 C.F.R. §§ 103.22 and 103.26, and 18 U.S.C. § 2. Count 10 charged Armstrong and his co-defendant Tom Crouch of knowingly and willfully failing to file and causing…
2Cases cited12 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. TimmreckSupreme Court of the United States · 1979
- United States v. James C. GordonCourt of Appeals for the Fifth Circuit · 1986
- United States v. Thomas Meacham, Joseph Ward, Edward William Gilroy, Bobby Gene Hayes and Donald L. MetsgerCourt of Appeals for the Fifth Circuit · 1980
- United States v. William B. Prince, Jr.Court of Appeals for the Fifth Circuit · 1989
7 more not listed; retrieve them via the Exa API.
3Cited by166 opinions
- United States v. Ludevina Ayala CervantesCourt of Appeals for the Fifth Circuit · 1998
- Finley v. JohnsonCourt of Appeals for the Fifth Circuit · 2001
- United States v. Adebowale AdesidaCourt of Appeals for the Sixth Circuit · 1998
- United States v. Frasiel HugheyCourt of Appeals for the Fifth Circuit · 1998
- United States v. CarterCourt of Appeals for the Fifth Circuit · 1997
161 more not listed; retrieve them via the Exa API.