Legal Opinion

United States v. Gary O'Dell

Court of Appeals for the Eighth Circuit

Decided February 29, 2000No. 99-2460PublishedCited by 109 opinions

1Opinion of the Court

ALSOP, District Judge.

A jury found Gary O’Dell guilty of one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h), five counts of money laundering, in violation of 18 U.S.C. § 1956, and one count of conspiracy to distribute controlled substances, in violation of 21 U.S.C. § 846. The district court, 2 on May 26, 1999, sentenced O’Dell to 210 months on the drug count and 78 months on the money laundering counts, the sentences to run concurrently. O’Dell appeals his conviction and sentence. We affirm.

I

O’Dell’s conviction stems from his participation in a drug…

2Cases cited22 opinions

  1. Kastigar v. United StatesSupreme Court of the United States · 1972
  2. United States v. DunniganSupreme Court of the United States · 1993
  3. United States v. DeLunaCourt of Appeals for the Eighth Circuit · 1985
  4. United States v. Adam David HernandezCourt of Appeals for the Eighth Circuit · 1985
  5. United States v. Timothy Paul Parker, United States of America v. William August ParkerCourt of Appeals for the Eighth Circuit · 1994

17 more not listed; retrieve them via the Exa API.

3Cited by109 opinions

  1. United States v. Bowie, JuanCourt of Appeals for the D.C. Circuit · 2000
  2. UNITED STATES of America, Plaintiff-Appellee, v. Mario Tellez VERDIN, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 2001
  3. United States of America, Cross-Appellant/appellee v. James Randall Sanders, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 2003
  4. United States v. Leo Adams, United States of America v. Carl ParkerCourt of Appeals for the Eighth Circuit · 2005
  5. United States v. Keith Maynie, Jr., United States of America v. Dietrick Lavon Banks, United States of America v. Lenora LoganCourt of Appeals for the Eighth Circuit · 2001

104 more not listed; retrieve them via the Exa API.

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