Legal Opinion

Donald Buffin, Jr. v. United States

Court of Appeals for the Sixth Circuit

Decided January 30, 2013No. 10-2167UnpublishedCited by 11 opinions

1Opinion of the Court

OPINION

BERNICE BOUIE DONALD, Circuit Judge.

This case involves the question of whether the Supreme Court’s decision in United States v. Santos, 553 U.S. 507, 128 S.Ct. 2020, 170 L.Ed.2d 912 (2008), requires us to interpret “proceeds” as “profits” for purposes of concealment money laundering under 18 U.S.C. § 1956. We hold that it does not, and accordingly AFFIRM the decision of the district court.

I

Donald Maynard Buffin, Jr., was a salesman and an office manager for a fraudulent investment business known as Access Financial (“Access”). See United States v. Flynn, 265 Fed.Appx. 434, 436 (6th…

2Cases cited27 opinions

  1. Bousley v. United StatesSupreme Court of the United States · 1998
  2. Johnson v. United StatesSupreme Court of the United States · 2000
  3. United States v. SantosSupreme Court of the United States · 2008
  4. United States v. PetermanCourt of Appeals for the Sixth Circuit · 2001
  5. Lucinda Darrah v. City of Oak Park, Russell Bragg, a Troy Police OfficerCourt of Appeals for the Sixth Circuit · 2001

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3Cited by11 opinions

  1. Gregory Phillips v. United StatesCourt of Appeals for the Sixth Circuit · 2013
  2. United States v. CarmanDistrict Court, E.D. Kentucky · 2016
  3. Benton 586611 v. HortonDistrict Court, W.D. Michigan · 2021
  4. Cain v. BonnDistrict Court, E.D. Michigan · 2025
  5. Edgell 262461 v. BonnDistrict Court, W.D. Michigan · 2024

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