Legal Opinion
United States of America v. Charles I. Covey
Court of Appeals for the Eighth Circuit
Decided November 16, 2000No. 00-1768PublishedCited by 26 opinions
1Opinion of the Court
MURPHY, Circuit Judge.
Charles Covey was convicted by a jury of conspiracy to commit money laundering and aiding and abetting money laundering in violation of 18 U.S.C. §§ 1956(a)(l)(B)(i), 1956(h), and 1956(a)(2). *643The district court1 entered a preliminary forfeiture order for $70,000 pursuant to 18 U.S.C. § 982 and Fed.R.Civ.P. 32(d)(2); it later denied Covey’s motion for reconsideration or clarification. Covey was sentenced to 57 months imprisonment and a $19,118.44 fine. Covey now appeals his conviction, sentence, and the preliminary order of forfeiture. We affirm the judgment and dismiss…
2Cases cited21 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. ShabaniSupreme Court of the United States · 1994
- United States v. DoeSupreme Court of the United States · 1984
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. Susanne M. Hutchinson, United States of America v. Gordon EnnisCourt of Appeals for the Eighth Circuit · 1974
16 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. James R. Downing, Samuel Ward, Daniel DruckerCourt of Appeals for the Second Circuit · 2002
- United States v. Jose Jiminez-Perez, United States of America v. Francisco Ramos-Moreno, AKA Francisco Ramos-SalvadorCourt of Appeals for the Eighth Circuit · 2001
- United States v. Denise Marie HendersonCourt of Appeals for the Eighth Circuit · 2005
- Charles I. Covey v. United StatesCourt of Appeals for the Eighth Circuit · 2004
- United States v. PhythianCourt of Appeals for the Eighth Circuit · 2008
21 more not listed; retrieve them via the Exa API.