Legal Opinion
United States v. Ellen Campbell, A/K/A Ellen Campbell Fremin
Court of Appeals for the Fourth Circuit
Decided September 28, 1992No. 91-5695PublishedCited by 78 opinions
1Opinion of the Court
OPINION
ERVIN, Chief Judge:
The United States appeals from the district court’s grant of Ellen Campbell’s motion for judgment of acquittal on charges of money laundering, 18 U.S.C. § 1956(a)(l)(B)(i), and engaging in a transaction in criminally derived property, 18 U.S.C. § 1957(a). United States v. Campbell, 777 F.Supp. 1259 (W.D.N.C.1991). Campbell had been convicted of the charges by a jury in the Western District of North Carolina. We reverse the judgment of acquittal, but affirm the district court’s conditional grant of a new trial, and, accordingly, we remand the case for further…
2Cases cited11 opinions
- Tibbs v. FloridaSupreme Court of the United States · 1982
- United States v. Henry Tresvant, IIICourt of Appeals for the Fourth Circuit · 1982
- United States v. James E. ArringtonCourt of Appeals for the Fourth Circuit · 1985
- United States v. Aaron Keith LovettCourt of Appeals for the Tenth Circuit · 1992
- United States v. Dixon, John P.Court of Appeals for the Third Circuit · 1981
6 more not listed; retrieve them via the Exa API.
3Cited by78 opinions
- United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
- United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
- United States v. CarterCourt of Appeals for the Fourth Circuit · 2002
- United States of America, Plaintiff-Appellee/cross-Appellant v. Mario R. Garcia-Emanuel, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1994
- United States v. Douglas D. Wilson, United States of America v. Douglas D. WilsonCourt of Appeals for the Fourth Circuit · 1997
73 more not listed; retrieve them via the Exa API.