Legal Opinion
United States v. Richard T. King, United States of America v. Richard T. King, United States of America v. Joe W. King
Court of Appeals for the Eighth Circuit
Decided February 20, 2002No. 00-3105, 00-3106, 00-3107PublishedCited by 25 opinions
1Opinion of the Court
FAGG, Circuit Judge.
The Government charged Richard T. King and his father, Joe W. King, with conspiracy to commit money laundering, mail fraud, wire fraud, and money laundering for operating a cash rental “ponzi” scheme in which investors lost millions of dollars. In a separate indictment, the Government charged the Kings with conspiracy to commit money laundering, mail fraud, wire fraud, and money laundering for their role in a related treasury bill leasing program. After a trial on the charges arising from the ponzi scheme, the Kings were convicted. They then pleaded guilty to one count of…
2Cases cited11 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- Braxton v. United StatesSupreme Court of the United States · 1991
- United States v. James Allen KapitzkeCourt of Appeals for the Eighth Circuit · 1997
- United States v. McIntoshCourt of Appeals for the Fifth Circuit · 2002
- United States v. ArchuletaCourt of Appeals for the Tenth Circuit · 1997
6 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Serges Jacques DescentCourt of Appeals for the Eleventh Circuit · 2002
- United States v. Gregory E. CaplingerCourt of Appeals for the Fourth Circuit · 2003
- United States v. Isabel DominguezCourt of Appeals for the Third Circuit · 2002
- United States v. Faye S. ReinkeCourt of Appeals for the Eighth Circuit · 2002
- United States v. Waldo Eugene LeonCourt of Appeals for the Ninth Circuit · 2003
20 more not listed; retrieve them via the Exa API.