Legal Opinion
United States v. Bobby C. McDougald
Court of Appeals for the Sixth Circuit
Decided June 16, 1993No. 92-3058PublishedCited by 23 opinions
1Opinion of the Court
MERRITT, Chief Judge.
Defendant Bobby McDougald appeals his' jury conviction for money laundering in *260violation of 18 U.S.C. § 1956. He was sentenced to eight years in the federal penitentiary. He is accused of buying a car for a drug dealer knowingly using $10,000 in drug proceeds, and registering the car in his own name. He asserts that the evidence produced at trial was insufficient to establish that the money was drug proceeds or that he knew the money was drug proceeds. The case is based on weak circumstantial evidence. that the money in question was drug money and even weaker evidence…
2Cases cited10 opinions
- Bose Corp. v. Consumers Union of United States, Inc.Supreme Court of the United States · 1984
- United States v. Mohammad Dawood NusratyCourt of Appeals for the Second Circuit · 1989
- United States v. Raymond JohnsonCourt of Appeals for the Second Circuit · 1975
- United States v. Derrick Lance BlackmanCourt of Appeals for the Eighth Circuit · 1990
- United States v. Charles E. Webster and Bobby NelsonCourt of Appeals for the Fifth Circuit · 1992
5 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. HardwellCourt of Appeals for the Tenth Circuit · 1996
- United States v. Ronald BencsCourt of Appeals for the Sixth Circuit · 1994
- United States v. Robert Moss (92-1132) Ronald Kohn (92-1136) Joann Climpson (92-1144) and Randy Richardson (92-1155)Court of Appeals for the Sixth Circuit · 1994
- United States v. Charles L. Wynn, Jr.Court of Appeals for the D.C. Circuit · 1995
- Freeman v. United StatesDistrict of Columbia Court of Appeals · 1997
18 more not listed; retrieve them via the Exa API.