Legal Opinion
United States v. Velton Rogers
Court of Appeals for the Ninth Circuit
Decided March 14, 2003No. 02-10112PublishedCited by 37 opinions
1Opinion of the Court
SCHROEDER, Chief Judge.
This a relatively straightforward appeal from a conviction of one count of mail fraud in violation of 18 U.S.C. § 1341 and five counts of money laundering in violation of 18 U.S.C. § 1957. The appeal principally concerns routine challenges to the admissibility and sufficiency of the evidence, but raises one issue of first impression in this Circuit. That issue involves the relationship between the mail fraud conviction and the money laundering convictions that rest on the basis of subsequent activity.
The convictions in this case arise out of a large scale Ponzi scheme,…
2Cases cited15 opinions
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. Deborah Jean RossCourt of Appeals for the Ninth Circuit · 2000
- United States v. NelsonCourt of Appeals for the Ninth Circuit · 1998
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- United States v. Robert Fine, Jr.Court of Appeals for the Ninth Circuit · 1992
10 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. SullivanCourt of Appeals for the Ninth Circuit · 2008
- United States v. PelisamenCourt of Appeals for the Ninth Circuit · 2011
- United States v. Luke BrugnaraCourt of Appeals for the Ninth Circuit · 2017
- United States v. Michael KaplanCourt of Appeals for the Ninth Circuit · 2016
- United States v. JenkinsCourt of Appeals for the Ninth Circuit · 2011
32 more not listed; retrieve them via the Exa API.