Legal Opinion
Comm. Fut. L. Rep. P 26,490 United States of America v. William R. Kennedy, Jr.
Court of Appeals for the Tenth Circuit
Decided August 30, 1995No. 94-1026PublishedCited by 94 opinions
1Opinion of the Court
EBEL, Circuit Judge.
Defendan1>-Appellant William R. Kennedy, Jr. (“Kennedy”) was charged in a 109-count indictment for a massive scheme to defraud precious metals investors. A jury convicted Kennedy of one count of racketeering, 18 U.S.C. §§ 1962(e) & 1963, nine counts of mail fraud, 18 U.S.C. §§ 1341 & 2 (aiding and abetting), and seven counts of money laundering, 18 U.S.C. §§ 1956(a)(l)(A)(i) & 2 (aiding and abetting). Kennedy challenges his convictions in this direct appeal, arguing that: (1) the district court abused its discretion under the Criminal Justice Act and violated his Fifth…
2Cases cited34 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. AgursSupreme Court of the United States · 1976
- Ake v. OklahomaSupreme Court of the United States · 1985
- Britt v. North CarolinaSupreme Court of the United States · 1971
- United States v. George Don GallowayCourt of Appeals for the Tenth Circuit · 1995
29 more not listed; retrieve them via the Exa API.
3Cited by94 opinions
- Tal v. HoganCourt of Appeals for the Tenth Circuit · 2006
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. Rodriguez-FelixCourt of Appeals for the Tenth Circuit · 2006
- United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
- United States v. KennedyCourt of Appeals for the Tenth Circuit · 2000
89 more not listed; retrieve them via the Exa API.