Legal Opinion
United States v. David Hampton Tedder
Court of Appeals for the Seventh Circuit
Decided April 6, 2005No. 03-3345PublishedCited by 31 opinions
1Opinion of the Court
EASTERBROOK, Circuit Judge.
For using his law license to help offshore gambling businesses conceal their identities and income, David Tedder has been convicted of conspiring to defraud the United States, see 18 U.S.C. § 371, by assisting a wagering enterprise that violated 18 U.S.C. § 1084, plus three counts of money laundering, see 18 U.S.C. § 1956(h), § 1957. No longer a member of the bar, Tedder is serving a sentence of 60 months’ imprisonment and has been fined more than $1 million; the district court also ordered almost $2.8 million to be forfeited. (Tedder resigned from the California…
2Cases cited21 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. BookerSupreme Court of the United States · 2004
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Immigration & Naturalization Service v. St. CyrSupreme Court of the United States · 2001
- Taylor v. IllinoisSupreme Court of the United States · 1988
16 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. LeahyCourt of Appeals for the Third Circuit · 2006
- United States v. David H. SwansonCourt of Appeals for the Seventh Circuit · 2007
- United States v. KrasinskiCourt of Appeals for the Seventh Circuit · 2008
- United States v. Ivan CurbeloCourt of Appeals for the Eleventh Circuit · 2013
- United States v. Jakeffe HoltCourt of Appeals for the Seventh Circuit · 2007
26 more not listed; retrieve them via the Exa API.