Legal Opinion
United States of America v. John C. Hetherington
Court of Appeals for the Eighth Circuit
Decided July 11, 2001No. 00-2597PublishedCited by 17 opinions
1Opinion of the Court
GIBSON, Circuit Judge.
John C. Hetherington appeals his conviction on two counts of wire fraud, one count of securities fraud, and one count of engaging in a monetary transaction in criminally derived property, arguing that the evidence does not support the jury’s verdict. He also argues that the district court 2 erred by admitting evidence of a state court civil judgment entered against him. Finally, he argues that the district court erred in sentencing because there was no evidence to support adjustments for his role in the offense and for his knowledge that money he received was proceeds of…
2Cases cited14 opinions
- United States v. Gregory Jacen SykesCourt of Appeals for the Eighth Circuit · 1992
- United States v. LombardiCourt of Appeals for the First Circuit · 1993
- United States v. Michael Monroe Bass, United States of America v. Charles Earl PriceCourt of Appeals for the Eighth Circuit · 1986
- United States v. Brenda Lu SmithCourt of Appeals for the Tenth Circuit · 1994
- United States v. Kenneth Lee DerringCourt of Appeals for the Eighth Circuit · 1979
9 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- United States v. Arthur Schuyler RossCourt of Appeals for the Eighth Circuit · 2002
- United States v. Robert Stinson, Jr.Court of Appeals for the Third Circuit · 2013
- United States v. Richard T. King, United States of America v. Richard T. King, United States of America v. Joe W. KingCourt of Appeals for the Eighth Circuit · 2002
- United States v. Michael L. Carucci, United States v. Michael L. Carucci, United States v. Michael L. CarucciCourt of Appeals for the First Circuit · 2004
- United States v. Michael Alan MooneyCourt of Appeals for the Eighth Circuit · 2005
12 more not listed; retrieve them via the Exa API.