No merger of wire fraud and money laundering charges, as the conduct was separated in time.
Willful ignorance jury instruction upheld.
No clear error in Batson proceeding.
No abuse of discretion in denying severance.
USA v. Keith Kennedy, et al
Monday, February 11, 2013
Fifth Circuit -- USA v. Keith Kennedy, et al
Topics (DO NOT RELY ON THIS)
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Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.
Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.
Author's SSRN page here.