Legal Opinion
United States v. Thomas Jeffrey King
Court of Appeals for the Sixth Circuit
Decided April 8, 1999No. 95-5811PublishedCited by 40 opinions
1Opinion of the Court
OPINION
GILMAN, Circuit Judge.
Thomas Jeffrey King was convicted of (1) conspiracy to conduct and attempt to conduct financial transactions involving the proceeds of unlawful activity, (2) conducting and attempting to conduct illegal financial transactions affecting interstate commerce, (3) possession of marijuana with intent to distribute, and (4) conducting a continuing criminal enterprise. He appeals, claiming that the district court erred in denying his motion for judgment of acquittal, that the jury was improperly instructed, that the evidence was insufficient to support the continuing…
2Cases cited27 opinions
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
- United States v. Michael John Canino, James Gilbert Marcum, John G. Flynn, and David Leonard MalkinCourt of Appeals for the Seventh Circuit · 1992
- United States v. Connie Clark (90-3153) and Cliffton Clark (90-3312)Court of Appeals for the Sixth Circuit · 1991
- United States v. John Paul Avery (95-6430), Sherry Avery Daniels (95-6443), Michele Avery Daniels (95-6521)Court of Appeals for the Sixth Circuit · 1997
- United States v. Raymond Torres, Joseph S. Aflleje, and Barbara Aflleje-TorresCourt of Appeals for the Tenth Circuit · 1995
22 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Robert Dale Murr v. United StatesCourt of Appeals for the Sixth Circuit · 2000
- United States v. David Devon DavisCourt of Appeals for the Sixth Circuit · 2002
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. Eusebio Escobar-De JesusCourt of Appeals for the First Circuit · 1999
- United States v. William Arthur BrownCourt of Appeals for the Fourth Circuit · 2000
35 more not listed; retrieve them via the Exa API.