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Legal Opinion

United States v. Ian P. Walcott

Court of Appeals for the Eighth Circuit

Decided September 20, 1995No. 94-3859PublishedCited by 21 opinions

1Opinion of the Court

BOGUE, Senior District Judge.

Ian P. Walcott appeals both his sentence and his conviction of conspiracy to structure currency transactions, structuring currency transactions, money laundering (14 counts), and distribution of crack cocaine in violation of Title 18 United States Code, Sections 371, 1956, 3146, Title 21, United States Code, Section 841, and Title 31, United States Code, Section 5324. On appeal, he argues that: (1) the evidence was insufficient to support the guilty verdicts; and (2) the district court erred in calculating his sentence in that it improperly imposed a two-level…

2Cases cited7 opinions

  1. United States v. Edward X. MondelloCourt of Appeals for the Ninth Circuit · 1991
  2. United States v. Mark John Lamere, United States of America v. Jean-Paul Allen LamereCourt of Appeals for the Eighth Circuit · 1992
  3. United States v. FetlowCourt of Appeals for the Eighth Circuit · 1994
  4. United States v. LopezCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. Jeffrey D. LyonCourt of Appeals for the Eighth Circuit · 1992

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

3Cited by21 opinions

  1. United States v. Willie BoydCourt of Appeals for the Eighth Circuit · 1999
  2. United States v. Erick Arias CamposCourt of Appeals for the Eighth Circuit · 2002
  3. United States v. Frederick R. Draves, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
  4. United States v. Wallace J. Eagle, Jr.Court of Appeals for the Eighth Circuit · 1998
  5. United States v. Charles E. PorterCourt of Appeals for the Seventh Circuit · 1998

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

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