Legal Opinion
United States v. Janice Demmitt
Court of Appeals for the Fifth Circuit
Decided February 1, 2013No. 11-11120PublishedCited by 23 opinions
1Opinion of the Court
CARL E. STEWART, Chief Judge:
A jury convicted Defendant-Appellant Janice Edwina Demmitt of conspiracy to launder monetary instruments, wire fraud, and money laundering. The district court sentenced her to seventy months imprisonment, a net term of five years supervised release, and restitution. Demmitt now appeals on the basis of alleged evidentiary errors, an improper jury instruction as to deliberate ignorance, and as to one of the money laundering counts, a fatal variance from the indictment or, alternatively, insufficient evidence to support the conviction. We AFFIRM in part, VACATE in…
2Cases cited19 opinions
- United States v. Cisneros-GutierrezCourt of Appeals for the Fifth Circuit · 2008
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
- United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
- Chaney v. Dreyfus Service Corp.Court of Appeals for the Fifth Circuit · 2010
- Michael Baisden v. I'm Ready Productions, Inc., etCourt of Appeals for the Fifth Circuit · 2012
14 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013
- Lawyers Title Insurance v. Doubletree Partners, L.P.Court of Appeals for the Fifth Circuit · 2014
- United States v. Humberto Duron-CalderaCourt of Appeals for the Fifth Circuit · 2013
- United States v. Khalid AldawsariCourt of Appeals for the Fifth Circuit · 2014
- United States v. Nyle ChurchwellCourt of Appeals for the Fifth Circuit · 2015
18 more not listed; retrieve them via the Exa API.