Legal Opinion

United States v. Merritt G. Stansfield, Jr.

Court of Appeals for the Third Circuit

Decided December 2, 1996No. 95-7529PublishedCited by 74 opinions

1Opinion of the Court

*911OPINION

COWEN, Circuit Judge.

Merritt G. Stansfield appeals from a judgment rendered after a jury trial convicting him of three counts of mail fraud in violation of 18 U.S.C. § 1341, two counts of engaging in unlawful monetary transactions (money laundering) in violation of 18 U.S.C. § 1957, one count of tampering with a witness in violation of 18 U.S.C. § 1512(a)(1)(C), and one count of criminal forfeiture pursuant to 18 U.S.C. § 982. He was sentenced to, inter alia, incarceration for a term of 306 months.

Stansfield contends that his conviction on two of the three mail fraud counts, the two…

2Cases cited27 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. In Re WINSHIPSupreme Court of the United States · 1970
  3. United States v. AtkinsonSupreme Court of the United States · 1936
  4. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  5. Tanner v. United StatesSupreme Court of the United States · 1987

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

3Cited by74 opinions

  1. United States v. DiazCourt of Appeals for the Second Circuit · 1999
  2. United States v. DiazCourt of Appeals for the Second Circuit · 1999
  3. United States v. Rodriguez-MarreroCourt of Appeals for the First Circuit · 2004
  4. United States v. VealCourt of Appeals for the Eleventh Circuit · 1998
  5. United States v. James Russell, AKA Gaith Junior Douglas, AKA Steven Shawn Jones, James Russell, A/K/A Steven Shawn JonesCourt of Appeals for the Third Circuit · 1998

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

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