Legal Opinion
United States v. Arthur L. Mitchell
Court of Appeals for the Eighth Circuit
Decided July 29, 1994No. 93-3045, 93-3304PublishedCited by 73 opinions
1Opinion of the Court
BOWMAN, Circuit Judge.
Arthur L. Mitchell was found guilty by a jury of one count of structuring a financial transaction to evade currency reporting requirements in violation of 31 U.S.C. § 5324(3) (1988) 1 . The District Court 2 sentenced Mitchell to thirty months of imprisonment, one year of supervised release, a fine of $5,000, and a special assessment of $50. On appeal, Mitchell challenges both his conviction and his sentence. We affirm.
I
The charges that led to Mitchell’s conviction were initiated following an Internal Revenue Service (IRS) investigation into the criminal activities of…
2Cases cited13 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. Michael BellCourt of Appeals for the Eighth Circuit · 1978
- United States v. DeLunaCourt of Appeals for the Eighth Circuit · 1985
- United States v. James B. Simmons, United States of America v. Charles H. BowersCourt of Appeals for the Eighth Circuit · 1992
8 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- Joseph Ngure v. John D. Ashcroft, Attorney General of the United StatesCourt of Appeals for the Eighth Circuit · 2004
- United States v. Marie Antoinette Jackson-RandolphCourt of Appeals for the Sixth Circuit · 2002
- Rotec Industries, Inc. v. Mitsubishi Corporation, Tucker Associates, Inc. And Garry Tucker, and Mitsubishi International CorporationCourt of Appeals for the Federal Circuit · 2000
- United States of America, Appellee/cross-Appellant v. Kevin Manfre, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 2004
- United States v. Fortino E. Diaz, United States of America v. Robert R. LohrCourt of Appeals for the Eighth Circuit · 2002
68 more not listed; retrieve them via the Exa API.