Legal Opinion
United States v. Watts
Court of Appeals for the Seventh Circuit
Decided July 25, 2008No. 05-4595, 06-1386PublishedCited by 36 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
Jonathan Culbert, Jr., and Johnny Watts were indicted, along with a number of other defendants, for their involvement in a scheme to cash stolen Treasury checks and launder the proceeds. A jury found Watts guilty of one count of conspiracy to commit bank fraud and transport stolen checks in interstate commerce, see 18 U.S.C. §§ 371, 1344, 2314, and a second count of conspiracy to commit money laundering, see id. § 1956(h). The district court sentenced him to a total of eighty-six months’ imprisonment and ordered him to pay $105,087 in restitution. Two months later, at a…
2Cases cited30 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. LeonSupreme Court of the United States · 1984
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. Larry L. Koerth A/K/A Lonnie YoungerCourt of Appeals for the Seventh Circuit · 2002
- United States v. Michael L. Lamon, Also Known as Michael L. Anthony, Also Known as Michael L. BlackCourt of Appeals for the Seventh Circuit · 1991
25 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. DismukeCourt of Appeals for the Seventh Circuit · 2010
- United States v. Reynold De La TorreCourt of Appeals for the Seventh Circuit · 2019
- United States v. BellCourt of Appeals for the Seventh Circuit · 2009
- United States v. PowellCourt of Appeals for the Seventh Circuit · 2009
- United States v. CollinsCourt of Appeals for the Seventh Circuit · 2010
31 more not listed; retrieve them via the Exa API.