Legal Opinion

United States v. C. Gregory Turner

Court of Appeals for the Seventh Circuit

Decided September 9, 2016No. 15-1175PublishedCited by 20 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Defendant Gregory Turner was convicted of willfully conspiring, with Prince Asiel Ben Israel, to provide services for Zimbabwean Special Designated Nationals (“SDNs”), a group of government officials and related individuals deemed to be blocking the democratic processes or institutions of Zimbabwe.

On appeal, Turner raises several challenges against his pre-trial and trial pro ceedings. First, he argues that the district court erred in admitting into evidence a document detailing his agreement to provide services for the Zimbabwean SDNs, called the “Consulting Agreement.”…

2Cases cited36 opinions

  1. Remmer v. United StatesSupreme Court of the United States · 1954
  2. Schad v. ArizonaSupreme Court of the United States · 1991
  3. Rushen v. SpainSupreme Court of the United States · 1983
  4. United States v. GagnonSupreme Court of the United States · 1985
  5. Richardson v. United StatesSupreme Court of the United States · 1999

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3Cited by20 opinions

  1. United States v. LewisCourt of Appeals for the Seventh Circuit · 2016
  2. Wine & Canvas Development, LLC v. Theodore WeisserCourt of Appeals for the Seventh Circuit · 2017
  3. United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
  4. United States v. Robert HaasCourt of Appeals for the Seventh Circuit · 2022
  5. United States v. Lance WehrleCourt of Appeals for the Seventh Circuit · 2021

15 more not listed; retrieve them via the Exa API.

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