United States v. Bush
Court of Appeals for the Ninth Circuit
1Opinion of the Court
OPINION
M. SMITH, Circuit Judge:
Defendant-Appellant Charles Nolon Bush appeals his conviction on twenty-seven of thirty-two counts charged in the Indictment. A jury convicted Bush of one count of securities fraud in violation 15 U.S.C. §§ 78j(b) and 78ff(a), eight counts of wire fraud in violation of 18 U.S.C. § 1343, three counts of mail fraud in violation of 18 U.S.C. § 1341, and fifteen counts of engaging in unlawful monetary transactions (transactional money laundering) in violation of 18 U.S.C. § 1957. Bush primarily contends that the government failed to prove that his money-laundering…
2Cases cited21 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Iannelli v. United StatesSupreme Court of the United States · 1975
- Brown v. GardnerSupreme Court of the United States · 1994
- United States v. SantosSupreme Court of the United States · 2008
- Department of Revenue of Ore. v. ACF Industries, Inc.Supreme Court of the United States · 1994
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3Cited by27 opinions
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- United States v. BairdCourt of Appeals for the First Circuit · 2013
- United States v. Marco LuisCourt of Appeals for the Ninth Circuit · 2014
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