United States v. Jeffrey S. Chmielewski
Court of Appeals for the Eighth Circuit
1Opinion of the Court
RICHARD S. ARNOLD, Circuit Judge.
Jeffrey Chmielewski appeals his convictions for currency structuring, 31 U.S.C. § 5324(a)(3), for filing false tax returns, 26 U.S.C. § 7206(1), and for making and conspiring to make false statements to the United States, 18 U.S.C. §§ 371 and 1001. He argues that his conviction for making false statements was based on insufficient evidence and that the District Court 2 erred in admitting evidence of prior bad acts and by enhancing his sentence based on losses suffered outside the United States. We affirm.
I
Mr. Chmielewski bought and sold slot machines. The…
2Cases cited5 opinions
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. Mohammad Azeem, Also Known as Khan AzimCourt of Appeals for the Second Circuit · 1991
- United States v. Pedro Fernando Chunza-PlazasCourt of Appeals for the Second Circuit · 1995
- United States v. Day Drew LuttrellCourt of Appeals for the Eighth Circuit · 1980
- United States v. Glenn Harrod UptonCourt of Appeals for the Eighth Circuit · 1986
3Cited by7 opinions
- Attorney General of Canada v. R.J. Reynolds Tobacco Holdings, Inc.Court of Appeals for the Second Circuit · 2001
- United States v. Delano KoskiCourt of Appeals for the Eighth Circuit · 2005
- United States v. Jesse BentonCourt of Appeals for the Eighth Circuit · 2018
- United States v. MarekCourt of Appeals for the First Circuit · 2008
- The Attorney General of Canada v. Reynolds Tobacco Holdings, Inc.Court of Appeals for the Second Circuit · 2001
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