Legal Opinion

United States v. Shannon Knox David Brace

Court of Appeals for the Fifth Circuit

Decided May 1, 1997No. 96-50340PublishedCited by 17 opinions

1Opinion of the Court

DeMOSS, Circuit Judge:

A preacher and his financial advisor were caught in a government sting designed to snare money launderers. Both raised entrapment at trial, but the jury rejected the defense and they were convicted of laundering drug proceeds. Because the government failed to prove that the preacher was likely to engage in money laundering absent the government’s conduct, we hold that he was entrapped as a matter of law.

BACKGROUND

Defendant/Appellant Reverend David Brace was pastor of the Faith Metro Church in Wichita, Kansas. Faith Metro had financial difficulties and, by late 1993, was…

2Cases cited24 opinions

  1. Bourjaily v. United StatesSupreme Court of the United States · 1987
  2. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
  3. Jacobson v. United StatesSupreme Court of the United States · 1992
  4. United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
  5. United States v. Stephen Roderick McRaeCourt of Appeals for the Fifth Circuit · 1979

19 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. United States v. JohnCourt of Appeals for the Fifth Circuit · 2010
  2. Brace v. United StatesCourt of Appeals for the Tenth Circuit · 2011
  3. United States v. SquillacoteCourt of Appeals for the Fourth Circuit · 2000
  4. United States v. BraceCourt of Appeals for the Fifth Circuit · 1998
  5. United States v. Billy Mac ThompsonCourt of Appeals for the Fifth Circuit · 1997

12 more not listed; retrieve them via the Exa API.

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