Legal Opinion
United States v. Leon J. Howard, Jr., United States of America v. John K. Robinson
Court of Appeals for the Eighth Circuit
Decided December 11, 2000No. 99-4129, 99-4130PublishedCited by 36 opinions
1Opinion of the Court
RICHARD SHEPPARD ARNOLD, Circuit Judge.
A jury convicted Leon J. Howard and John K. Robinson of the following offenses: conspiracy to commit wire fraud and interstate transportation of stolen property, in violation of 18 U.S.C. § 371; thirteen counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2; ten counts of interstate transportation of stolen property, in violation of 18 U.S.C. §§ 2314 and 2; one count of conspiracy to engage in monetary transactions in criminally derived property that was of a value greater than $10,000, in violation of 18 U.S.C. § 1956(g) (as it appeared in…
2Cases cited15 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. HanleyCourt of Appeals for the Ninth Circuit · 1999
- United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1999
- United States v. Jesus Jesse ArandaCourt of Appeals for the Eighth Circuit · 1992
- United States v. Kenneth Lee DerringCourt of Appeals for the Eighth Circuit · 1979
10 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Charles FranklinCourt of Appeals for the Eighth Circuit · 2001
- United States v. Lorenzo WilliamsCourt of Appeals for the Eighth Circuit · 2002
- United States v. Corey R. ThomasCourt of Appeals for the Eighth Circuit · 2005
- United States v. Robert H. Frank, Also Known as "Butch" Frank, United States of America v. Lorin A. AhlersCourt of Appeals for the Eighth Circuit · 2004
- United States v. LucasCourt of Appeals for the Eighth Circuit · 2007
31 more not listed; retrieve them via the Exa API.