Legal Opinion
United States v. Paul Johnson
Court of Appeals for the Eleventh Circuit
Decided February 27, 2006No. 04-10514PublishedCited by 28 opinions
1Per curiam
Paul Johnson appeals his conviction for conspiring to and committing securities fraud in violation of 18 U.S.C. § 371 and 15 U.S.C. § 78j(b), perjury in violation of 18 U.S.C. §§ 1623(a), and conspiring to and committing money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(A)® and (h), 1956(a)(2)(B)® and 2, and 1957.
The evidence produced at trial established that Johnson formed Link Express Delivery Solutions (“LEDS”) in October 1997, a package delivery service describing itself as a competitor of Federal Express. Johnson, an enterprising man, served as the president, majority…
2Cases cited17 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
- George Herman v. United StatesCourt of Appeals for the Fifth Circuit · 1961
- United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
- United States of America, Plaintiff-Appellee/cross-Appellant v. Mario R. Garcia-Emanuel, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1994
12 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- Christopher G. Pitt, Sr. And Tela Hansom-Pitt v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 2007
- Cuellar v. United StatesSupreme Court of the United States · 2008
- United States v. AzmatCourt of Appeals for the Eleventh Circuit · 2015
- United States v. David E. MartinelliCourt of Appeals for the Eleventh Circuit · 2006
23 more not listed; retrieve them via the Exa API.