APPERSON

v.

FLEET CARRIER CORP.

Citator

Cited By

• United States v. Beddow, 957 F.2d 1330 (6th Cir. 1992)
  …rior to leaving country from Miami); United States v. Greene, 862 F. 2d 1512 (11th Cir.) (venue [*1336] proper in the Middle District of Florida for making false statements to bank in New York because offense was initiated in Florida), cert. denied, 493 U.S. 809, 110 S.Ct. 51, 107 L.Ed.2d 20 (1989). We hold that Beddow's money laundering offenses are cognizable under 18 U.S.C. § 3237(a) as continuing offenses. Beddow contends that venue in the Western District of Michigan was improper for the money launder…
• United States v. Abdelkader Helmy, 951 F.2d 988 (9th Cir. 1991)
  …MX-4926 meets the munitions list criteria, and the government claims that this determination is binding on the district court as a matter of law. See United States v. Spawr Optical Research Inc., 864 F. 2d 1467, 1472-78 (9th Cir.1988), cert. denied, 493 U.S. 809, 110 S.Ct. 51, 107 L.Ed.2d 20 (1989). Because Helmy’s plea admitted all of the elements of the offense, the government asserts that he has conceded that MX-4926 is included in the munitions list and cannot challenge the applicability of those criter…
• United States v. Ferrara, 954 F.2d 103 (2d Cir. 1992)
  …the plea agreements that they ask defendants to sign. Clarity is critical to insure fairness and to protect “the substantial constitutional interests implicated by plea agreements.” Innes v. Dalsheim, 864 F. 2d 974, 979 (2d Cir.1988), cert. denied, 493 U.S. 809, 110 S.Ct. 50, 107 L.Ed.2d 19 (1989). Harmless Error The government argues that even if we find that there was error here, Ferrara nonetheless should not be entitled to withdraw his plea of guilty. The government claims that Ferrara fully understo…