Legal Opinion

United States v. Floyd Brown, James Woodrow Mullis, Paul Wendell Calhoun, Jr.

Court of Appeals for the Eleventh Circuit

Decided May 15, 1995No. 93-8181PublishedCited by 208 opinions

1Opinion of the Court

EDMONDSON, Circuit Judge:

James Mullis appeals his conviction for money laundering on the ground of insufficient evidence.1 We affirm the conviction.

To show that Mullis laundered money, the government must prove that Mul-hs took part in a financial transaction with money he knew was obtained illegally and with the intent to promote the illegal activity or with intent to disguise the source of the money. See 18 U.S.C. § 1956. In reviewing a claim of insufficiency of the evidence, we view all evidence in the light most favorable to the government. United States v. Poole, 878 F.2d 1389, 1391…

2Cases cited14 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. McGautha v. CaliforniaSupreme Court of the United States · 1971
  3. Phillip Alexander Atkins v. Harry K. SingletaryCourt of Appeals for the Eleventh Circuit · 1992
  4. The United States of America v. Patricia Poole, A/K/A Patricia HunterCourt of Appeals for the Eleventh Circuit · 1989
  5. United States v. Michael R. Bennett, William G. Bennett, Anastasio Cervantes, Eydler Castellano, Maximo Hildo Feijo-GarciaCourt of Appeals for the Eleventh Circuit · 1988

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

3Cited by208 opinions

  1. United States v. HuntCourt of Appeals for the Eleventh Circuit · 2008
  2. United States v. Trelliny T. TurnerCourt of Appeals for the Eleventh Circuit · 2007
  3. United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
  4. United States v. Brenton-FarleyCourt of Appeals for the Eleventh Circuit · 2010
  5. United States v. JiminezCourt of Appeals for the Eleventh Circuit · 2009

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API