Legal Opinion
United States v. Karen Grey Villarini
Court of Appeals for the Fourth Circuit
Decided February 1, 2001No. 99-4939PublishedCited by 23 opinions
1Opinion of the Court
Affirmed in part, vacated in part, and remanded by published opinion. Judge WILKINS wrote the opinion, in which Judge KING and Senior Judge GARWOOD joined.
OPINION
WILKINS, Circuit Judge:
Karen Grey Villarini appeals her convictions on one count of embezzlement, see 18 U.S.C.A. § 656 (West 2000), and four counts of money laundering, see 18 U.S.C.A. § 1956(a)(1)(B)® (West 2000), arguing with regard to the money laundering counts that the evidence was insufficient and that venue was improper in the Western District of Virginia. She also contends that certain questioning of witnesses by the…
2Cases cited19 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
- United States v. CabralesSupreme Court of the United States · 1998
- United States v. Carlos Manuel Parodi, United States of America v. Edwin Barton Conway, United States of America v. Robert Lee LawsCourt of Appeals for the Fourth Circuit · 1983
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
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3Cited by23 opinions
- United States v. Ricardo U. Alerre, United States of America v. Deborah Bordeaux, United States of America v. Michael D. JacksonCourt of Appeals for the Fourth Circuit · 2005
- United States v. George B. Godwin, Jr., United States of America v. Willa L. Curry-Robinson,defendant-AppellantCourt of Appeals for the Fourth Circuit · 2001
- United States v. SmithCourt of Appeals for the Fourth Circuit · 2006
- United States v. 4219 University Drive, FairfaxCourt of Appeals for the Fourth Circuit · 2013
- United States v. Bobby Williams, Jr.Court of Appeals for the Eighth Circuit · 2010
18 more not listed; retrieve them via the Exa API.