Legal Opinion

United States v. Jesse Benton

Court of Appeals for the Eighth Circuit

Decided May 11, 2018No. 16-3861; 16-3862; 16-3864PublishedCited by 15 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Jesse R. Benton, John Frederick Tate, and Dimitrios N. Kesari (Defendants) were convicted by a jury of causing false records, in violation of 18 U.S.C. §§ 2 and 1519 (Count 2); causing false campaign expenditure reports, in violation of the Federal Election Campaign Act (the Act), 52 U.S.C. §§ 30104 (a)(1), (b)(5)(A), and 30109(d )(1)(A)(i) and 18 U.S.C. § 2 (Count 3); engaging in a false statements scheme, in violation of 18 U.S.C. §§ 2 and 1001(a)(1) (Count 4); and conspiring to commit the offenses listed above, in violation of 18 U.S.C. § 371 (Count 1). Defendants…

2Cases cited43 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Giglio v. United StatesSupreme Court of the United States · 1972
  3. Zafiro v. United StatesSupreme Court of the United States · 1993
  4. United States v. GaudinSupreme Court of the United States · 1995
  5. United States v. BatchelderSupreme Court of the United States · 1979

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3Cited by15 opinions

  1. United States v. Ravneet SinghCourt of Appeals for the Ninth Circuit · 2020
  2. United States v. Jeremy AungieCourt of Appeals for the Eighth Circuit · 2021
  3. United States v. Jami Walking BullCourt of Appeals for the Eighth Circuit · 2021
  4. United States v. Robert Fool Bear, Sr.Court of Appeals for the Eighth Circuit · 2018
  5. United States v. Jesse BentonCourt of Appeals for the D.C. Circuit · 2024

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