Legal Opinion
United States v. James Orin Ogle
Court of Appeals for the Fifth Circuit
Decided April 14, 2003No. 02-60285PublishedCited by 13 opinions
1Opinion of the Court
GARWOOD, Circuit Judge:
James Ogle appeals his conviction and sentence for conspiring to launder monetary instruments and laundering monetary instruments in violation of 18 U.S.C. §§ 1956(h) and 1956(a)(3)(B), (C). Ogle was charged in a two-count indictment arising from an agreement to launder money represented to be the proceeds of drug smuggling. He was subsequently convicted by a jury on both counts and sentenced to concurrent terms of 121 months’ imprisonment followed by three years’ supervised release. For the reasons set forth below, we affirm the conviction, vacate the sentence, and…
2Cases cited17 opinions
- Lopez v. United StatesSupreme Court of the United States · 1963
- Jacobson v. United StatesSupreme Court of the United States · 1992
- United States v. Clark N. FischelCourt of Appeals for the Fifth Circuit · 1982
- United States v. WiseCourt of Appeals for the Fifth Circuit · 2000
- United States v. Arnold L. Hollingsworth, Jr. And William A. Pickard, IIICourt of Appeals for the Seventh Circuit · 1994
12 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. BigelowCourt of Appeals for the Fifth Circuit · 2006
- United States v. PilladoCourt of Appeals for the Seventh Circuit · 2011
- United States v. TheageneCourt of Appeals for the Fifth Circuit · 2009
- United States v. GutierrezCourt of Appeals for the Fifth Circuit · 2003
- United States v. MartinezCourt of Appeals for the Tenth Circuit · 2003
8 more not listed; retrieve them via the Exa API.