Legal Opinion
United States v. Howard
District Court, District of Columbia
Decided February 5, 2003No. CRIM. 02-0079(RBW)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION
WALTON, District Judge.
This matter is before the Court on the defendant’s motion for judgment of acquittal on two counts of the indictment and a new trial on the remaining counts of the indictment. After careful consideration of the parties’ pleadings, the Court concludes, as conceded by the government, that judgments of acquittal must be entered on counts four and five of the indictment (the money laundering counts). However, despite the defendant’s claims of prejudice regarding the other three counts of the indictment, the Court finds all of these claims to be without…
2Cases cited38 opinions
- Richardson v. MarshSupreme Court of the United States · 1987
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. Deborah Jean RossCourt of Appeals for the Ninth Circuit · 2000
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Cassell, DwayneCourt of Appeals for the D.C. Circuit · 2002
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3Cited by17 opinions
- Bates v. Northwestern Human Services, Inc.District Court, District of Columbia · 2006
- United States v. ClarkeDistrict Court, District of Columbia · 2011
- United States v. QuattlebaumDistrict Court, District of Columbia · 2008
- United States v. RingDistrict Court, District of Columbia · 2011
- United States v. BrownDistrict Court, District of Columbia · 2008
12 more not listed; retrieve them via the Exa API.