United States v. Robert W. Lee, Sr.
Court of Appeals for the Third Circuit
1Opinion of the Court
OPINION OF THE COURT
ALITO, Circuit Judge.
This is an appeal by defendant Robert W. Lee, Sr. (“Lee”) from a judgment in a criminal case. Lee was indicted on charges stemming from the alleged payment of bribes by boxing promoters to Lee and other officials of the International Boxing Federation (“IBF”). After a jury trial, Lee was convicted of one count of conspiracy to engage in money laundering, in violation of 18 U.S.C. § 1956(h); three counts of interstate travel in aid of racketeering, in violation of 18 U.S.C. § 1952 (the “Travel Act”) and 18 U.S.C. § 2; and two counts of filing false tax…
Also in this document: Dissent.
2Cases cited40 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
- Katz v. United StatesSupreme Court of the United States · 1967
- Johnson v. United StatesSupreme Court of the United States · 1948
- BMW of North America, Inc. v. GoreSupreme Court of the United States · 1996
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3Cited by62 opinions
- United States v. VosburghCourt of Appeals for the Third Circuit · 2010
- United States v. McKeeCourt of Appeals for the Third Circuit · 2007
- United States v. Cosme OrdazCourt of Appeals for the Third Circuit · 2005
- Henry v. StateSupreme Court of Delaware · 2008
- United States v. BrathwaiteCourt of Appeals for the Fifth Circuit · 2006
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