1. Home
  2. Browse Decisions
  3. F.3d
  4. 211 F.3d
  5. 211 F.3d 826 (2000)
 

U.S. v. BUTLER

No. 99-4153.

211 F.3d 826 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Edward R. BUTLER, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: May 3, 2000

Attorney(s) appearing for the Case

ARGUED: Nathan Z. Dershowitz, Dershowitz, & Eiger, P.C., New York, New York, for Appellant. Barbara Slaymaker Sale, Assistant United States Attorney, Baltimore, Maryland, for Appellee. ON BRIEF: Victoria B. Eiger, Dershowitz & Eiger, P.C., New York, New York; Andrew Shear, Alan M. Dershowitz, Cambridge, Massachusetts, for Appellant. Lynne A. Battaglia, United States Attorney, Baltimore, Maryland, for Appellee.

Before LUTTIG, WILLIAMS, and MOTZ, Circuit Judges.

OPINION

DIANA GRIBBON MOTZ, Circuit Judge:

A jury convicted Edward R. Butler of one count of bankruptcy fraud, in violation of 18 U.S.C. § 152 (1994 & Supp. IV 1998) and five counts of money laundering, in violation of 18 U.S.C. § 1957 (1994). On appeal, Butler's principal contention is that his money laundering convictions cannot stand because they are based on the very same transactions that form the basis for his bankruptcy fraud conviction...

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