Legal Opinion
United States v. Carter
Court of Appeals for the Seventh Circuit
Decided August 19, 2008No. 07-2438PublishedCited by 50 opinions
1Opinion of the Court
RIPPLE, Circuit Judge.
Virginia Carter was convicted by jury of tax fraud, in violation of 26 U.S.C. § 7206(1), money laundering, in violation of 18 U.S.C. § 1956(a)(l)(B)(i), and engaging in monetary transactions knowing that the property involved represents the proceeds of an unlawful activity, in violation of 18 U.S.C. § 1957. The district court sentenced her to twenty-four months’ imprisonment, a sentence below the advisory guidelines range. 1 The Government timely appealed the sentence. 2 For the reasons set forth in this opinion, we affirm the judgment of the district court.
I
BACKGROUND
Rob…
2Cases cited8 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. Robert MykytiukCourt of Appeals for the Seventh Circuit · 2005
- United States v. OmoleCourt of Appeals for the Seventh Circuit · 2008
- United States v. WachowiakCourt of Appeals for the Seventh Circuit · 2007
- United States v. Jakeffe HoltCourt of Appeals for the Seventh Circuit · 2007
3 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- United States v. VizcarraCourt of Appeals for the Seventh Circuit · 2012
- United States v. ParrCourt of Appeals for the Seventh Circuit · 2008
- United States v. ScottCourt of Appeals for the Seventh Circuit · 2009
- United States v. PresbiteroCourt of Appeals for the Seventh Circuit · 2009
- United States v. EubanksCourt of Appeals for the Seventh Circuit · 2010
45 more not listed; retrieve them via the Exa API.