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· 8/16/1995

United States v. Connie Sue Heater, United States of America v. Harvey Bernard John, United States of America v. Timothy W. McCoy

Citations

  • 63 F.3d 311
  • 130 A.L.R. Fed. 665
  • 76 A.F.T.R.2d (RIA) 5928
  • 1995 U.S. App. LEXIS 22495

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding erroneous evidentiary ruling harmless when \a wealth of testimony\ established the defendant's guilt
  • noting that error harmless unless judgment was substantially swayed by error
  • affirming money laundering conviction based on evidence that the defendant's purchases, including real estate, a motorcycle, and an ATV, exceeded his lawful income
  • affirming money laundering conviction based on evidence that the defendant’s purchases, including real estate, a motorcycle, and an ATV, exceeded his lawful income
  • affirming money laundering conviction based on evidence that the defendant’s purchases, including real estate, a motorcycle, and an ATV, exceeded his lawful income
  • upholding the admission of statements under Rule 801(d)(2)(A) where a defendant told a friend that she was part owner of a marijuana field

Source: CourtListener parenthetical corpus (CC0).

Judges: Ervin, Widener, Phillips

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.