Legal Opinion
United States v. Carter
District Court, E.D. Pennsylvania
Decided June 2, 1997No. Criminal Action 95-435-5PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM *
EDUARDO C. ROBRENO, District Judge.
I. BACKGROUND
A jury found Ester Carter guilty of one count of conspiracy to launder proceeds of a specified unlawful activity, 18 U.S.C. § 1956(h), and two counts of money laundering, 18 U.S.C. § 1956(a)(3)(B). The conviction was the result of Mr. Carter’s agreement to lease an office in his Cherry Hill, New Jersey recording studio to one Louis A. Richard, who was in reality Internal Revenue Service (IRS) Special Agent Louis Oubre posing as a drug dealer, for the purpose of laundering money which was represented to Mr. Carter to be the proceeds…
2Cases cited42 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Davis v. AlaskaSupreme Court of the United States · 1974
- United States v. RussellSupreme Court of the United States · 1973
- United States v. ZolinSupreme Court of the United States · 1989
- United States v. PaynerSupreme Court of the United States · 1980
37 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. Carl D. Ellis, (d.c.crim.no. 95-Cr-00435-4). United States of America v. Ester L. Carter Ester Carter, (d.c.crim.no. 95-Cr-00435-5)Court of Appeals for the Third Circuit · 1998
- State v. VelezWisconsin Supreme Court · 1999
- United States v. Nippon Paper Industries Co., Ltd.District Court, D. Massachusetts · 1999
- United States v. RingwaltDistrict Court, E.D. Pennsylvania · 2002
- State v. VelezWisconsin Supreme Court · 1999
2 more not listed; retrieve them via the Exa API.