Legal Opinion
United States v. Michael Abbell
Court of Appeals for the Eleventh Circuit
Decided November 7, 2001No. 99-12058PublishedCited by 75 opinions
1Per curiam
Defendants Michael Abbell (“Abbell”) and William Moran (“Moran”) (together “Defendants”), appeal their conviction for conspiracy to launder money and appeal the district court’s denial of their motions for new trial. The government cross-appeals the district court’s judgment of acquittal on the government’s charges of RICO conspiracy and the sentencing court’s application of the sentencing guidelines.
We affirm the district court’s denial of judgment for both Defendants on the money laundering conspiracy, reverse the district court’s judgment of acquittal for both Defendants on the RICO…
2Cases cited33 opinions
- Pierce v. UnderwoodSupreme Court of the United States · 1988
- United States v. AguilarSupreme Court of the United States · 1995
- United States v. Alberto CalderonCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Warren Brown, A/K/A Prince AsielCourt of Appeals for the D.C. Circuit · 1987
- UNITED STATES of America, Plaintiff-Appellee, v. Juan Ramon MATTA-BALLESTEROS, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1995
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3Cited by75 opinions
- Guajardo-Palma v. MartinsonCourt of Appeals for the Seventh Circuit · 2010
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. KempCourt of Appeals for the Third Circuit · 2007
- United States v. Keith McGillCourt of Appeals for the D.C. Circuit · 2016
- Cuellar v. United StatesSupreme Court of the United States · 2008
70 more not listed; retrieve them via the Exa API.