1. Home
  2. Browse Decisions
  3. F.3d
  4. 625 F.3d
  5. 625 F.3d 977 (2010)
 

U.S. v. REID

Nos. 09-5142, 09-5144.

625 F.3d 977 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Donna REID (09-5142), Wayne Reid (09-5144), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: November 30, 2010.

Attorney(s) appearing for the Case

ARGUED: Lowell W. Lundy , Pineville, Kentucky, William G. Crabtree , Crabtree & Goforth, PLLC, London, Kentucky, for Appellants. James E. Arehart , Assistant United States Attorney, Lexington, Kentucky, for Appellee. ON BRIEF: Lowell W. Lundy , Pineville, Kentucky, William G. Crabtree , Crabtree & Goforth, PLLC, London, Kentucky, for Appellants. Charles P. Wisdom, Jr. , Assistant United States Attorney, Lexington, Kentucky, Stephen C. Smith , Assistant United States Attorney, London, Kentucky, for Appellee.

Before: GUY and GRIFFIN, Circuit Judges; BARZILAY, Judge.

OPINION

RALPH B. GUY, JR., Circuit Judge.

Defendants Wayne Reid and Donna Reid, husband and wife, were convicted following a jury trial of conspiracy to commit money laundering, 18 U.S.C. § 1956(h); six counts of money laundering, or aiding and abetting money laundering, 18 U.S.C. § 1956(a)(1)(A)(i), (a)(1)(B)(i); and one count of harboring or concealing a fugitive, 18 U.S.C. § 1071. The jury also returned a separate verdict for forfeiture...

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