United States v. Edwin W. Blinn, Jr.
Court of Appeals for the Seventh Circuit
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
- United States v. Kelly Jemison and Donial CarterCourt of Appeals for the Seventh Circuit · 2001
- United States v. FergusonCourt of Appeals for the Fifth Circuit · 2004
- United States v. Eric LeaphartCourt of Appeals for the Second Circuit · 1996
3Cited by26 opinions
- United States v. ColeCourt of Appeals for the Seventh Circuit · 2009
- United States v. LinderCourt of Appeals for the Seventh Circuit · 2008
- United States v. Nathaniel WordenCourt of Appeals for the Seventh Circuit · 2011
- Shane Beal and The Bar Plan Mutual Insurance Company v. Edwin Blinn, Jr.Indiana Court of Appeals · 2014
- United States v. BrownCourt of Appeals for the Seventh Circuit · 2009
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