USA v. Kenneth Embry


OPINION filed : We REVERSE the district court s decision that the government failed to prove that Defendants were guilty of conspiracy to commit money laundering and REMAND for resentencing. We AFFIRM in all other respects, decision not for publication. Alice M. Batchelder, (AUTHORING) Circuit Judge; Karen Nelson Moore, Circuit Judge and John M. Rogers, Circuit Judge. [14-3870, 14-3871]

Download PDF
Case: 14-3870 Document: 67-1 Filed: 03/23/2016 Page: 1 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Deborah S. Hunt Clerk 100 EAST FIFTH STREET, ROOM 540 POTTER STEWART U.S. COURTHOUSE CINCINNATI, OHIO 45202-3988 Filed: March 23, 2016 Mr. Dennis Belli Law Office 536 S. High Street Floor Two Columbus, OH 43215-5785 Ms. Erin Regina Flanagan Law Offices 75 Public Square Suite 920 Cleveland, OH 44113 Ms. Laura McMullen Ford Office of the U.S. Attorney 801 W. Superior Avenue Suite 400 Cleveland, OH 44113 Re: Case No. 14-3870/14-3871, USA v. Kenneth Embry Originating Case No. : 1:12-cr-00579-2 Dear Counsel: The Court issued the enclosed Opinion today in this case. Sincerely yours, s/Karen S. Fultz Case Manager Direct Dial No. 513-564-7036 cc: Mr. Robert J. Patton Ms. Geri M. Smith Enclosure Mandate to issue Tel. (513) 564-7000

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?