Legal Opinion
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
Decided September 21, 1998No. 97-1368, 97-1369PublishedCited by 55 opinions
1Opinion of the Court
OPINION OF THE COURT
BECKER, Chief Judge.
Ester Carter appeals from a judgment of the district court convicting him of one count of conspiracy to launder drug trafficking proceeds in violation of 18 U.S.C. § 1956(h) and two counts of money laundering in violation of 18 U.S.C. § 1956(a)(3)(b). 1 Carter’s conviction was one of several that arose out of a government undercover operation in which Special Agent Louis Oubre of the Internal Revenue Service posed as a drug dealer named “Louis Richard.” The background facts are set forth at length in our opinion in United States v. Nolan-Cooper, 155…
2Cases cited19 opinions
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Anderson v. United StatesSupreme Court of the United States · 1974
- In re Japanese Electronic Products Antitrust LitigationCourt of Appeals for the Third Circuit · 1983
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
14 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- In Re Flat Glass Antitrust Litigation MdlCourt of Appeals for the Third Circuit · 2004
- United States v. Walter v. Cross, A/K/A Bobo Walter v. Cross, United States of America v. Jules C. MelograneCourt of Appeals for the Third Circuit · 2002
- United States v. Todd Tykarsky A/K/A Toddyty63 A/K/A Golpher12345Court of Appeals for the Third Circuit · 2006
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- Donlin v. Philips Lighting North America Corp.Court of Appeals for the Third Circuit · 2009
50 more not listed; retrieve them via the Exa API.