· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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