1. Home
  2. Browse Decisions
  3. F.3d
  4. 196 F.3d
  5. 196 F.3d 895 (1999)
 

U.S. v. RAMIREZ

No. 98-4133.

196 F.3d 895 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Edmond Xavier RAMIREZ, Sr., Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: November 2, 1999.

Attorney(s) appearing for the Case

Kirk T. Kennedy, Las Vegas, NV, argued, for appellant.

Lizabeth A. McKibben, Asst.U.S.Atty., Minneapolis, MN, for appellee.

BEFORE: RICHARD S. ARNOLD and LOKEN, Circuit Judges, and BYRNE, District Judge.

LOKEN, Circuit Judge.

In 1993, Edmond Xavier Ramirez solicited $1,540,000 from Minnesota investors to produce an electric car, deposited the funds in an escrow account in a Minnesota bank, and then transferred the monies out of trust to make extravagant personal purchases. A jury convicted him of two counts of wire fraud in violation of 18 U.S.C. § 1343, and ten counts of engaging in monetary transactions in property derived from that fraud in violation of 18...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases