Legal Opinion

United States v. Edwin W. Blinn, Jr.

Court of Appeals for the Seventh Circuit

Decided June 13, 2007No. 06-2976PublishedCited by 26 opinions

1Opinion of the Court

WILLIAMS, Circuit Judge.

Edward Blinn, Jr., owner of Blinn Auto Sales, sold five cars to members of a drug-trafficking organization to assist in concealing the proceeds of the group’s marijuana sales. In exchange for his assistance, Blinn was paid $2000 to $5000 per car. Blinn’s side business did not go unnoticed, and on October 6, 2004, a grand jury-returned a superseding indictment charging him with conspiring to launder monetary proceeds (Count Four) and laundering the monetary proceeds of the unlawful distribution of marijuana (Count Five). See 18 U.S.C. §§ 1956(a)(1)(B)© and (a)(2). Blinn…

2Cases cited3 opinions

  1. United States v. Kelly Jemison and Donial CarterCourt of Appeals for the Seventh Circuit · 2001
  2. United States v. FergusonCourt of Appeals for the Fifth Circuit · 2004
  3. United States v. Eric LeaphartCourt of Appeals for the Second Circuit · 1996

3Cited by26 opinions

  1. United States v. ColeCourt of Appeals for the Seventh Circuit · 2009
  2. United States v. LinderCourt of Appeals for the Seventh Circuit · 2008
  3. United States v. Nathaniel WordenCourt of Appeals for the Seventh Circuit · 2011
  4. Shane Beal and The Bar Plan Mutual Insurance Company v. Edwin Blinn, Jr.Indiana Court of Appeals · 2014
  5. United States v. BrownCourt of Appeals for the Seventh Circuit · 2009

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