Legal Opinion
United States v. Hall
Court of Appeals for the First Circuit
Decided January 12, 2006No. 03-2425PublishedCited by 90 opinions
1Opinion of the Court
HOWARD, Circuit Judge.
A federal grand jury in Maine returned an indictment against Kevin Hall charging him with one count of conspiring to distribute marijuana, 21 U.S.C. §§ 841(a)(1) & 846; 163 counts of money laundering, 18 U.S.C. § 1956(a)(l)(B)(i), for his use of the conspiracy proceeds; and four counts of tax evasion, 26 U.S.C. § 7201, for failing to pay income tax on the drug-related income. The government also brought two forfeiture counts to obtain assets related to Hall’s illegal conduct, 21 U.S.C. § 853; 18 U.S.C. § 982. After a ten-day jury trial, Hall was convicted on all counts.…
2Cases cited60 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BookerSupreme Court of the United States · 2004
- Giglio v. United StatesSupreme Court of the United States · 1972
- Strickler v. GreeneSupreme Court of the United States · 1999
- Webb v. TexasSupreme Court of the United States · 1972
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3Cited by90 opinions
- United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. BanksCourt of Appeals for the Third Circuit · 2006
- United States v. Ayala-VazquezCourt of Appeals for the First Circuit · 2014
- United States v. Flores-De-JesusCourt of Appeals for the First Circuit · 2009
- United States v. TavaresCourt of Appeals for the First Circuit · 2013
- United States v. LawCourt of Appeals for the D.C. Circuit · 2008
85 more not listed; retrieve them via the Exa API.