Legal Opinion
United States v. Robert L. Johnson
Court of Appeals for the Tenth Circuit
Decided July 28, 1992No. 91-5030PublishedCited by 208 opinions
1Opinion of the Court
WESLEY E. BROWN, Senior District Judge.
The defendant-appellant Robert Johnson was charged in a sixty-three count indictment with various violations of the Money Laundering Control Act of 1986 (18 U.S.C. §§ 1956 & 1957). A jury found him guilty on all but one count. Appellant was sentenced by the district court to 405 months imprisonment. On appeal, Johnson raises several challenges to the propriety of the convictions and the sentence.
The government alleged that the defendant masterminded a “peso scheme” which defrauded investors out of millions of dollars. According to the government, the…
2Cases cited26 opinions
- Ohio v. RobertsSupreme Court of the United States · 1980
- Perrin v. United StatesSupreme Court of the United States · 1979
- White v. IllinoisSupreme Court of the United States · 1992
- Moskal v. United StatesSupreme Court of the United States · 1990
- United States v. InadiSupreme Court of the United States · 1986
21 more not listed; retrieve them via the Exa API.
3Cited by208 opinions
- Glover v. United StatesSupreme Court of the United States · 2001
- United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. SyraxCourt of Appeals for the Ninth Circuit · 2000
- United States v. DazeyCourt of Appeals for the Tenth Circuit · 2005
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
203 more not listed; retrieve them via the Exa API.