Legal Opinion
United States of America v. Thomas P. Lalley
Court of Appeals for the Eighth Circuit
Decided July 13, 2001No. 00-2154PublishedCited by 56 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
Thomas P. Lalley appeals his conviction and sentence for conspiring to commit money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)© and (h) (1994). He challenges the district court’s instructions on willful blindness, on the elements of the offense, and on the government’s burden of proof. He also contends that he should not have received a three-level aggravating role enhancement for being a supervisor or manager in the offense, that he should have been granted mitigating role and acceptance of responsibility reductions, and that the district court should…
2Cases cited16 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. Bruce A. Beckman, United States of America v. Thomas KellyCourt of Appeals for the Eighth Circuit · 2000
- United States v. HilandCourt of Appeals for the Eighth Circuit · 1990
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3Cited by56 opinions
- United States v. Robert Schuh, Lisa Nolen, and Curtis LaneCourt of Appeals for the Seventh Circuit · 2002
- United States v. Richard A. Svoboda, Michael A. RoblesCourt of Appeals for the Second Circuit · 2003
- United States v. YieldingCourt of Appeals for the Eighth Circuit · 2011
- United States v. Lorenzo WilliamsCourt of Appeals for the Eighth Circuit · 2002
- United States v. Efrain Garcia-GononCourt of Appeals for the Eighth Circuit · 2006
51 more not listed; retrieve them via the Exa API.