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Legal Opinion

United States v. Kenneth Knight

Court of Appeals for the Eighth Circuit

Decided September 1, 2015No. 14-2651PublishedCited by 11 opinions

1Opinion of the Court

BEAM, Circuit Judge.

A jury convicted Kenneth Vaughn Knight of conspiracy to commit bankruptcy fraud, in violation of 18 U.S.C. §§ 371 and 157; aiding and abetting bankruptcy fraud, in violation of 18 U.S.C. §§ 152(7) and 2; aiding and abetting the making of a false statement in relation to a bankruptcy case, in violation of 18 U.S.C. §§ 152(3) and 2; and five counts of aiding and abetting money laundering, in violation of 18 *494U.S.C. §§ 1957 and 2. Knight subsequently-filed a timely motion for judgment of acquittal or new trial on all counts of conviction. The district court1 granted Knight a…

2Cases cited13 opinions

  1. Milavetz, Gallop & Milavetz, P. A. v. United StatesSupreme Court of the United States · 2010
  2. Pasquantino v. United StatesSupreme Court of the United States · 2005
  3. United States v. Erick Arias CamposCourt of Appeals for the Eighth Circuit · 2002
  4. Conrad, Rubin & Lesser v. PenderSupreme Court of the United States · 1933
  5. Addison v. SeaverCourt of Appeals for the Eighth Circuit · 2008

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

3Cited by11 opinions

  1. United States v. Houston OliverCourt of Appeals for the Eighth Circuit · 2020
  2. United States v. Valdes-AyalaCourt of Appeals for the First Circuit · 2018
  3. United States v. John StacksCourt of Appeals for the Eighth Circuit · 2016
  4. United States v. Levon Dean, Jr.Court of Appeals for the Eighth Circuit · 2015
  5. United States v. Liban HassanCourt of Appeals for the Eighth Circuit · 2016

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

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