Legal Opinion

Commonwealth v. Braune

Massachusetts Supreme Judicial Court

Decided January 29, 2019No. SJC 12514PublishedCited by 3 opinions

1Opinion of the CourtLowy, J.

**304 *966 The defendant, Shea Braune, was convicted of receiving stolen property and money laundering after she and her girlfriend, Romi Kimell, used over $ 300,000 in cash that Kimell had stolen from her mother and stepfather to fund a lavish lifestyle. In an ill-fated attempt to cover their tracks, Kimell gave a substantial amount of the stolen cash to Braune, who deposited it into her checking account through a series of transactions, each under $ 10,000, later claiming to have received the money in an inheritance. A subset of these deposits forms the basis for Braune's money laundering…

2Cases cited34 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Commonwealth v. LatimoreMassachusetts Supreme Judicial Court · 1979
  3. Commonwealth v. GrandisonMassachusetts Supreme Judicial Court · 2001
  4. Cuellar v. United StatesSupreme Court of the United States · 2008
  5. United States of America, Plaintiff-Appellee/cross-Appellant v. Mario R. Garcia-Emanuel, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1994

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

3Cited by3 opinions

  1. COMMONWEALTH v. BRENDAN J. GARAFALO (And Nine Companion Cases)Massachusetts Supreme Judicial Court · 2025
  2. Commonwealth v. Daniel M. SpauldingMassachusetts Supreme Judicial Court · 2025
  3. Commonwealth v. Erin Kipeum LeeMassachusetts Appeals Court · 2024

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API