Legal Opinion
United States v. Wesley Bucey
Court of Appeals for the Seventh Circuit
Decided July 13, 1989No. 88-1912PublishedCited by 63 opinions
1Opinion of the Court
CUDAHY, Circuit Judge.
Defendant-appellant Wesley Bucey was convicted of multiple related offenses arising out of an elaborate money laundering scheme designed to ostensibly “legitimize” the source of illegally obtained cash and to evade taxes. Bucey’s conviction was based on a twelve-count indictment charging him with conspiracy, 18 U.S.C. section 371; mail and wire fraud, 18 U.S.C. sections 1341,1343; failure to file currency transac tion reports with the Internal Revenue Service (“IRS”), 31 U.S.C. sections 5313, 5322(b); causing false information to be provided to the IRS, 18 U.S.C.…
2Cases cited75 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- Kolender v. LawsonSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
- McNally v. United StatesSupreme Court of the United States · 1987
- Yates v. United StatesSupreme Court of the United States · 1957
70 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- United States v. Mason Townsend, Luis E. Diaz, Orlando Nunez, Dorothy Taylor, Carlos Mejia, Joseph Angel Claudio, and Isabel MarquezCourt of Appeals for the Seventh Circuit · 1991
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Michael J. McNeese and Laura ConwellCourt of Appeals for the Seventh Circuit · 1990
- United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
- United States v. Alex Beverly, Betty McNulty George Brown and Diane GriffinCourt of Appeals for the Seventh Circuit · 1990
58 more not listed; retrieve them via the Exa API.