Legal Opinion
United States v. Billy Wydermyer, Thomas Honton and Jermon Carter, Also Known as "Jerry Carter," Also Known as "Dr. Carter,"
Court of Appeals for the Second Circuit
Decided March 14, 1995No. 137, 198, Dockets 93-1845, 93-1846PublishedCited by 51 opinions
1Opinion of the Court
WALKER, Circuit Judge:
Thomas Honton and Jermon Carter appeal from judgments of conviction entered after a jury trial in the United States District Court for the Eastern District of New York (Edward R. Korman, Judge) for (1) conspiracy under 18 U.S.C. § 371 to conduct a financial transaction involving property represented by a law enforcement officer to be proceeds of criminal violations of the Arms Export Control Act, 18 U.S.C. § 1956(a)(3)(B), and to make false statements to the government in violation of 18 U.S.C. § 1001, and (2) attempting to conduct a financial transaction involving…
2Cases cited17 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Stirone v. United StatesSupreme Court of the United States · 1960
- Russell v. United StatesSupreme Court of the United States · 1962
- Hagner v. United StatesSupreme Court of the United States · 1932
- United States v. MillerSupreme Court of the United States · 1985
12 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. Alejandro Bustos De La PavaCourt of Appeals for the Second Circuit · 2001
- United States v. Albert J. Pirro, Jr., Anthony G. PirroCourt of Appeals for the Second Circuit · 2000
- United States v. Lawrence Laspina, Robert St. GermainCourt of Appeals for the Second Circuit · 2002
- United States v. HenryCourt of Appeals for the Second Circuit · 2003
- United States v. Stephen J. Sabbeth, Carole Sabbeth, Also Known as Carole FioreCourt of Appeals for the Second Circuit · 2001
46 more not listed; retrieve them via the Exa API.