Legal Opinion
United States v. Evans H. Starke, Jr.
Court of Appeals for the Eleventh Circuit
Decided September 7, 1995No. 93-2444PublishedCited by 91 opinions
1Opinion of the Court
COX, Circuit Judge:
I. INTRODUCTION
Evans H. Starke, Jr. was convicted of 12 counts of money laundering in violation of 18 U.S.C. § 1956(a)(3)(B), sentenced to 57 months imprisonment, and fined ISOjOOO. 1 On appeal, Starke challenges the district court’s jury instructions, contending that the court’s deliberate ignorance instruction was erroneous. Starke also challenges the sufficiency of the evidence, contending that the evidence does not support a finding that Government agents represented to him that the money was proceeds from narcotics trafficking. Starke also contends that there is…
2Cases cited18 opinions
- Anderson v. CreightonSupreme Court of the United States · 1987
- United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
- United States v. Angelo Pepe and Thomas Miglionico, United States of America v. Albert Joseph Facchiano, Francis Santo, Paul SantoCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Riley Harrington Keller, Iii, Millard Lee Smith, Jr.Court of Appeals for the Eleventh Circuit · 1990
- United States v. Constance Haas Meester, Jeanne Sanfratello Tumulty, Robert Haas, Edward Conrad SawyerCourt of Appeals for the Eleventh Circuit · 1985
13 more not listed; retrieve them via the Exa API.
3Cited by91 opinions
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
- Ernest D. Johnson v. Brian BreedenCourt of Appeals for the Eleventh Circuit · 2002
- Knight Ex Rel. Kerr v. Miami-Dade CountyCourt of Appeals for the Eleventh Circuit · 2017
- Bernard F. McNely v. Ocala Star-Banner Corporation, a Florida Corporation the New York Times Company, a Foreign CorporationCourt of Appeals for the Eleventh Circuit · 1996
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
86 more not listed; retrieve them via the Exa API.