Legal Opinion
United States v. David Allen Hagen Defusco, (Two Cases)
Court of Appeals for the Fourth Circuit
Decided November 22, 1991No. 90-5319, 90-6918PublishedCited by 600 opinions
1Opinion of the Court
OPINION
GARBIS, District Judge:
David Allen DeFusco (“DeFusco”) appeals from his conviction, obtained by virtue of his guilty plea, for laundering of monetary instruments in violation of 18 U.S.C. § 1956(a)(l)(A)(i) and conspiring to conceal assets from a bankruptcy trustee in violation of 18 U.S.C. § 371. DeFusco contends that the district court erred in accepting his guilty plea. We find DeFus-co’s contention to be totally devoid of merit, and thus we affirm.
I
On September 29, 1989, DeFusco entered into a plea agreement in which he agreed to waive indictment and plead guilty to charges of…
2Cases cited21 opinions
- Coleman v. ThompsonSupreme Court of the United States · 1991
- North Carolina v. AlfordSupreme Court of the United States · 1970
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Henderson v. MorganSupreme Court of the United States · 1976
- Mabry v. JohnsonSupreme Court of the United States · 1984
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3Cited by600 opinions
- United States v. Juan Martinez, A/K/A Jesus Garcia, A/K/A Roberto GonzalezCourt of Appeals for the Fourth Circuit · 2002
- United States v. Alex McCoyCourt of Appeals for the Fourth Circuit · 2018
- United States v. MoussaouiCourt of Appeals for the Fourth Circuit · 2010
- United States v. BentonCourt of Appeals for the Fourth Circuit · 2008
- United States v. Wayne Morris MitchellCourt of Appeals for the Fourth Circuit · 1997
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