Legal Opinion
United States v. Walters
District Court, D. Kansas
Decided January 20, 2000No. 99-40012-01-SAC, 99-40012-02-SACPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CROW, Senior District Judge.
On May 27, 1999, the grand jury returned a five count superseding indictment charging the defendants, Jay Dee Walters and Cheryl Walters, with one count of conspiracy to manufacture and distribute in excess of one kilogram of a mixture or substance containing a detectable amount of methamphetamine (Count 1) and one count of harboring a federal fugitive, Billy J. Hill (Count 2). Count 3 of the indictment charges Cheryl Walters with money laundering. Count 4 charges Jay Dee Walters with money laundering. Prior to trial, the court granted the…
2Cases cited16 opinions
- United States v. Carmen A. TortoraCourt of Appeals for the First Circuit · 1990
- United States v. Leonel PortesCourt of Appeals for the Seventh Circuit · 1986
- United States v. Storie Lynn OrtaCourt of Appeals for the Eighth Circuit · 1985
- United States v. Mauricio Rueben and Gerardo GuerraCourt of Appeals for the Fifth Circuit · 1992
- United States v. Frances KingCourt of Appeals for the Eleventh Circuit · 1988
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3Cited by3 opinions
- United States v. Ruiz-CorralDistrict Court, D. Colorado · 2004
- United States v. BurksDistrict Court, D. Kansas · 2001
- United States v. StephensDistrict Court, N.D. Iowa · 2009