Legal Opinion
United States v. Patrick
Court of Appeals for the Sixth Circuit
Decided May 20, 1992No. Nos. 89-6410 to 89-6412, 89-6443, 89-6444, 91-5075, 91-5076 and 91-5243PublishedCited by 54 opinions
1Opinion of the Court
SUHRHEINRICH, Circuit Judge.
Joseph Mohwish and Bill Patrick ran a prosperous drug distribution and money laundering business. Delmus Gross’s car dealership was used to launder the drug proceeds. It was Patrick’s job to secure cocaine and marijuana and to locate buyers. Mohwish coordinated the drug operation with Patrick and stored cocaine. Mohwish also owned a holding company for several of his other corporations, including a window manufacturing firm called Season Sash. Mohwish and Gross used these eor-porations on behalf of their money laundering activity.
Gross and Mohwish appeal…
2Cases cited33 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. PowellSupreme Court of the United States · 1984
- Jeffers v. United StatesSupreme Court of the United States · 1977
- United States v. Mario Adamo, Richard Marsico, Terry Freeman, Raymond Ripley, Jeffrey Linkous, Ectore Garcia, and Winthrop HongCourt of Appeals for the Sixth Circuit · 1984
- United States v. RosenthalCourt of Appeals for the Eleventh Circuit · 1986
28 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. ElderCourt of Appeals for the Sixth Circuit · 1996
- United States v. David Devon DavisCourt of Appeals for the Sixth Circuit · 2002
- State v. Osie (Slip Opinion)Ohio Supreme Court · 2014
- United States v. John Paul Avery (95-6430), Sherry Avery Daniels (95-6443), Michele Avery Daniels (95-6521)Court of Appeals for the Sixth Circuit · 1997
- United States v. Ronald BencsCourt of Appeals for the Sixth Circuit · 1994
49 more not listed; retrieve them via the Exa API.