Legal Opinion
United States v. Lawrence Orlando, Sr. (00-6312) and Tera M. Daniels (00-6409)
Court of Appeals for the Sixth Circuit
Decided February 25, 2002No. 00-6409, 00-6312PublishedCited by 47 opinions
1Opinion of the Court
OPINION
GILMAN, Circuit Judge.
Lawrence Orlando, Sr. and Tera Daniels were convicted by a jury of conspiring to use the mail and interstate commerce facilities to aid in the operation of a prostitution business, in violation of 18 U.S.C. § 371, and conspiring to commit money laundering, in violation of 18 U.S.C. § 1956(h). In addition, Daniels was convicted of committing the substantive criminal acts that were the unlawful goals of the conspiracy, in violation of 18 U.S.C. §§ 2, 1952, 1956, and 1957. The district court sentenced Orlando to 63 months in prison followed by 2 years of supervised…
2Cases cited23 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Smith v. PhillipsSupreme Court of the United States · 1982
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Remmer v. United StatesSupreme Court of the United States · 1954
- United States v. Scottie Ray HurstCourt of Appeals for the Sixth Circuit · 2000
18 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. Richard Charles Bartholomew, Warren Gene Harris and Juleen Nicole HenryCourt of Appeals for the Sixth Circuit · 2002
- United States v. Paul Corrado, United States of America, Plaintiff-Appellant/cross-Appellee v. Anthony Corrado, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 2002
- United States v. Dwight L. BurtonCourt of Appeals for the Sixth Circuit · 2003
- United States v. Frank RandolphCourt of Appeals for the Sixth Circuit · 2015
42 more not listed; retrieve them via the Exa API.