Legal Opinion
United States v. David R. Knapp, United States of America v. Grk Corporation, Dba Knapp Ford Mercury
Court of Appeals for the Ninth Circuit
Decided July 15, 1997No. 94-10022, 94-10023PublishedCited by 52 opinions
1Opinion of the Court
ORDER
The opinion filed May 9, 1997 is withdrawn.
OPINION
KING, District Judge:
Appellants David R. Knapp and GRK Corporation d/b/a Knapp Ford/Mercury (collectively “Knapp”) appealed jointly from a conviction and sentence for (1) conspiracy to money launder, 18 U.S.C. § 371; (2) money laundering, 18 U.S.C. § 1956(a)(l)(B)(i); and (3) filing false currency transaction reports, 26 U.S.C. §§ 60501(f)(1)(B) and 7206(1) & (2). We affirmed in an unpublished disposition. United States v. Knapp, 52 F.3d 335 (9th Cir.1995). Knapp petitioned the United States Supreme Court for a writ of certiora-ri. The…
2Cases cited13 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. Michael E. GaudinCourt of Appeals for the Ninth Circuit · 1994
- United States v. John Woodley, United States of America v. John WoodleyCourt of Appeals for the Ninth Circuit · 1993
8 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. Guillermo VallejoCourt of Appeals for the Ninth Circuit · 2001
- United States v. William L. Scholl, United States of America v. William L. SchollCourt of Appeals for the Ninth Circuit · 1999
- United States v. George Michael ShipseyCourt of Appeals for the Ninth Circuit · 2004
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- United States v. Terrill DixonCourt of Appeals for the Ninth Circuit · 2000
47 more not listed; retrieve them via the Exa API.