Eighth Circuit· 9/9/1998

United States v. Terry O'Kane

Citations

155 F.3d 969
1998 U.S. App. LEXIS 21855
1998 WL 568813

How courts have described this case

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

holding that defendant who defrauds his employer of $304,667 but only launders $73,562.50 “would be punished for laundering the total sum of $378,229.50”
holding that a count of 18 U.S.C. § 1957 money laundering should not be grouped with mail fraud counts under either § 3D1.2(b) or (d)
stating that “money laundering harms society’s interest in discovering and deterring criminal conduct, because by laundering the proceeds of crime, the criminal vests that money with the appearance of legitimacy”
refusing to group money laundering and fraud counts under subsection (d
\[I]t is clear that several separate money laundering counts could properly be grouped together under (d) . . . .\
“[W]e do not simply squint at shadows on a dark wall; the Guidelines provide clear examples of the types of counts which should be grouped under Section 3D1.2(b).”

Source: CourtListener parenthetical corpus (CC0).

Judges: Wollman, Hansen, Davis

Read full opinion on CourtListener

Cited by

27 cases in this archive cite this case; the 20 most cited are listed.

Cites

12 cases in this archive are cited by this case.

Other cases named United States v. Terry O'Kane

1 other CourtListener record shares this case name.

United States v. Terry O'Kane
Eighth Circuit· 1998-09-09

Sourced from CourtListener / Free Law Project (CC0).

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