Legal Opinion
United States v. Andrew Jenkins
Court of Appeals for the Second Circuit
Decided August 13, 1991No. 939, Docket 90-1494PublishedCited by 31 opinions
1Opinion of the Court
ALTIMARI, Circuit Judge:
Defendant-appellant Andrew Jenkins appeals from a judgment of conviction entered in the United States District Court for the Southern District of New York (Charles M. Metzner, Judge). In a two-count superseding indictment, Jenkins was charged with violating 18 U.S.C. § 1952(a) (1988) (“Travel Act”), and 12 U.S.C. § 378 (1988) (“Glass-Steagall Act”). Specifically, Count I alleged that Jenkins had used and caused to be used facilities of interstate and foreign commerce, including the telephone, with the intent to promote, manage, establish and carry on money laundering…
2Cases cited19 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- Holloway v. ArkansasSupreme Court of the United States · 1978
- Adams v. United States Ex Rel. McCannSupreme Court of the United States · 1943
- Erlenbaugh v. United StatesSupreme Court of the United States · 1972
14 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. RodriguezCourt of Appeals for the Second Circuit · 1992
- United States v. Jon Geibel, Chad L. Conner, and Gordon K. Allen, Jr.Court of Appeals for the Second Circuit · 2004
- Mario Garcia v. William BunnellCourt of Appeals for the Ninth Circuit · 1994
26 more not listed; retrieve them via the Exa API.