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Legal Opinion

United States v. Michael Ely

Court of Appeals for the Sixth Circuit

Decided November 16, 2006No. 06-5464PublishedCited by 48 opinions

1Opinion of the Court

OPINION

BOYCE F. MARTIN, JR., Circuit Judge.

Michael Ely was convicted by a jury of bulk cash smuggling and making a false and fictitious material statement and representation to a Customs and Border Protection officer in violation of 31 U.S.C. §§ 5316 and 5332, and 18 U.S.C. § 1001. The jury also found that Ely’s interest in the property was subject to forfeiture to the United States pursuant to section 5332. The district court subsequently sentenced Ely to five months imprisonment and five months of home detention to be served as a condition of supervised release, as well as ordering the…

2Cases cited8 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. BajakajianSupreme Court of the United States · 1998
  3. United States v. James Thomas McBrideCourt of Appeals for the Sixth Circuit · 2006
  4. United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
  5. United States v. Marco Eugene ForemanCourt of Appeals for the Sixth Circuit · 2006

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3Cited by48 opinions

  1. United States v. SextonCourt of Appeals for the Sixth Circuit · 2008
  2. United States v. Regis AdkinsCourt of Appeals for the Sixth Circuit · 2013
  3. United States v. Daniel SextonCourt of Appeals for the Sixth Circuit · 2018
  4. United States v. JoseCourt of Appeals for the First Circuit · 2007
  5. United States v. Darrell EversoleCourt of Appeals for the Sixth Circuit · 2007

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

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