Legal Opinion
United States v. Harry C. Kaufmann
Court of Appeals for the Seventh Circuit
Decided February 2, 1993No. 92-1463PublishedCited by 60 opinions
1Opinion of the Court
FAIRCHILD, Senior Circuit Judge.
Harry C. Kaufmann is the owner of Kaufmann Motorcars, Inc. (“Kaufmann Motors”) in Milwaukee, Wisconsin. On September 11, 1990, a grand jury indicted Kaufmann on four counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(B), and one count of attempted money laundering in violation of 18 U.S.C. § 1956(a)(3)(B). A jury acquitted Kauf-mann on counts one and two, was unable to reach a verdict on counts three and four, and convicted Kaufmann on count five for attempted money laundering. Kaufmann was sentenced on the count of conviction and appealed.…
2Cases cited57 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Kolender v. LawsonSupreme Court of the United States · 1983
- Roberts v. United States JayceesSupreme Court of the United States · 1984
- Maynard v. CartwrightSupreme Court of the United States · 1988
52 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- Robin James, a Married Person in Her Separate Capacity v. Price Stern Sloan, Inc., a Delaware Corporation Penguin Putnam, Inc., a Delaware CorporationCourt of Appeals for the Ninth Circuit · 2002
- Robert E. Hill v. Jack E. Potter, Postmaster GeneralCourt of Appeals for the Seventh 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
- United States v. Phillip ColemanCourt of Appeals for the Seventh Circuit · 1994
- United States v. Evans H. Starke, Jr.Court of Appeals for the Eleventh Circuit · 1995
55 more not listed; retrieve them via the Exa API.