Legal Opinion
United States v. Newell
Court of Appeals for the Fifth Circuit
Decided December 19, 2002No. 01-60397PublishedCited by 62 opinions
1Opinion of the Court
PATRICK E. HIGGINBOTHAM, Circuit Judge:
Clifford Newell, Kim Gianakos, Darrell Wayne Raley, and Kary Graham were charged in a superceding indictment with mail and wire fraud. In addition, Giana-kos was charged with conspiracy to launder money, Newell and Raley were charged with separate money laundering and conspiracy to commit money laundering offenses, and Newell was also charged with federal tax evasion for the years 1994 through 1996. Raley and Graham were acquitted of all charges, Newell was found guilty on all charges, and Gianakos was convicted of one count of mail fraud.
Newell urges…
2Cases cited28 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Brady v. United StatesSupreme Court of the United States · 1970
- United States v. CronicSupreme Court of the United States · 1984
- Cuyler v. SullivanSupreme Court of the United States · 1980
23 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. BDO Seidman, LLPCourt of Appeals for the Seventh Circuit · 2007
- United States v. Ricardo M. InfanteCourt of Appeals for the Fifth Circuit · 2005
- United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013
- United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
- United States v. Lawrence Clyde Bringier, Jr., Also Known as Junior, Also Known as BreadCourt of Appeals for the Fifth Circuit · 2005
57 more not listed; retrieve them via the Exa API.