Legal Opinion
United States of America, (97-6308/6309) v. David Tex Hill, (97-6051/6286)
Court of Appeals for the Sixth Circuit
Decided April 15, 1999No. 97-6051, 97-6286, 97-6308, 97-6309PublishedCited by 60 opinions
1Opinion of the Court
OPINION
EDMUNDS, District Judge.
David Tex Hill was convicted by a jury on charges of conspiracy and conducting an illegal gambling operation in violation of 18 U.S.C. § 1955 and on charges of money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(A) and (B). The jury also returned a special criminal forfeiture verdict finding that certain of Hill’s properties were involved in the money laundering convictions. On appeal, Hill asserts multiple challenges to his convictions, sentence, and criminal forfeiture. The government has also filed an appeal challenging the district court’s decisions (1)…
2Cases cited38 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Railroad Comm'n of Tex. v. Pullman Co.Supreme Court of the United States · 1941
- United States v. HarrissSupreme Court of the United States · 1954
33 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- Jones v. CarusoCourt of Appeals for the Sixth Circuit · 2009
- Muhammad v. Com.Supreme Court of Virginia · 2005
- National Organization for Marriage v. McKeeCourt of Appeals for the First Circuit · 2011
- United States v. Donald G. Ford (97-6097/6270) Sandra Hutchins Ford (97-6271)Court of Appeals for the Sixth Circuit · 1999
55 more not listed; retrieve them via the Exa API.