Legal Opinion
United States v. Darrell Chip Wadena, United States of America v. Jerry Joseph Rawley, Jr., United States of America v. Rick Clark
Court of Appeals for the Eighth Circuit
Decided August 27, 1998No. 96-4141, 96-4145 and 96-4146PublishedCited by 159 opinions
1Opinion of the Court
AMENDED OPINION
LAY, Circuit Judge.
In June 1996, Rickie Lee Clark, Jerry Joseph Rawley, Jr., and Darrell “Chip” Wadena were convicted in federal district court of conspiracy, in violation of 18 U.S.C. § 371, theft or bribery concerning programs receiving federal funds, in violation of 18 U.S.C. § 666, engaging in monetary transactions in property derived from specified unlawful activity, in violation of 18 U.S.C. §§ 1957 and 2, and willful misapplication of tribal funds, in violation of 18 U.S.C. § 1163. In addition, Clark and Rawley were convicted of mail fraud, in violation of 18 U.S.C. §§…
2Cases cited82 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Baker v. CarrSupreme Court of the United States · 1962
- Ornelas v. United StatesSupreme Court of the United States · 1996
- Reynolds v. SimsSupreme Court of the United States · 1964
- Cort v. AshSupreme Court of the United States · 1975
77 more not listed; retrieve them via the Exa API.
3Cited by159 opinions
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- United States v. John GilCourt of Appeals for the Second Circuit · 2002
- United States v. Mohamed Jawara, Also Known as Haji JawaraCourt of Appeals for the Ninth Circuit · 2007
- United States v. John Wayne Cardwell, United States of America v. Leo HinsonCourt of Appeals for the Fourth Circuit · 2005
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