Legal Opinion
United States v. Eldon Gene Nattier, United States of America v. James Franklin Coley
Court of Appeals for the Eighth Circuit
Decided October 3, 1997No. 96-2380, 96-2451PublishedCited by 56 opinions
1Opinion of the Court
HANSEN, Circuit Judge.
Eldon Gene Nattier and James Franklin Coley were convicted by a jury on several counts of conspiracy, money laundering, and making false statements in violation of federal law. They appeal their convictions and sentences. We affirm.
I
Count I of the 19-count indictment in this case charged Eldon Nattier, James Coley, and Nattier’s son Jonathan Mare Nattier (Marc) with conspiracy (1) to embezzle funds from Mercantile Bank of St. Louis, in violation of 18 U.S.C. § 656 (1994), and (2) to launder the embezzled funds in violation of 18 U.S.C. § 1956(a)(1)(A)© and (a)(1)(B)©…
2Cases cited21 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. Herbert R. Montanye, Also Known as MusclesCourt of Appeals for the Eighth Circuit · 1993
- United States v. Ronald D. JenkinsCourt of Appeals for the Eighth Circuit · 1996
- United States v. KaramCourt of Appeals for the Eighth Circuit · 1994
- United States v. Joseph B. MontoyaCourt of Appeals for the Ninth Circuit · 1991
16 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- United States v. David Devon DavisCourt of Appeals for the Sixth Circuit · 2002
- United States v. William Maurice SmithCourt of Appeals for the Eighth Circuit · 1999
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- United States v. Shane BuchmeierCourt of Appeals for the Seventh Circuit · 2001
- United States v. MajorsCourt of Appeals for the Eleventh Circuit · 1999
51 more not listed; retrieve them via the Exa API.