Source: https://topics.vlex.com/tags/tampering-witness-1203958/page/4
Timestamp: 2020-02-24 16:05:32
Document Index: 407909233

Matched Legal Cases: ['§ 77', '§ 922', '§ 1512', '§ 371', '§ 1512', '§ 1347', '§ 1512', '§ 371', '§ 1959', '§ 1512', '§ 1512', '§ 1512', '§ 914', '§ 1001', '§ 1512']

Tampering Witness - page 4
... Defendant was indicted for obstruction of justice and witness tampering in connection with the investigations. The indictment alleged ...
Lobbins v. United States, 082118 FED6, 15-6386
Lobbins was detained at the Davidson County Criminal Justice Center, awaiting trial on federal charges related to his gang membership. Another gang member, Churchwell, was awaiting trial on state charges of murdering a Vanderbilt professor. Churchwell boasted about committing the murder. Inmate Boyd relayed that information to a state prosecutor. Churchwell heard about Boyd’s cooperation and said
22 Tex. Admin. Code § 77.16 - Tampering With a Witness
... commission of new crimes of witness tampering while released. We affirm. . . ...
..., uttering and possessing counterfeit or forged securities, and witness tampering. These convictions stemmed from Banks's sales of illegally ...
... of federal law: There was sufficient evidence to convict him of witness tampering. We are persuaded, however, that he was entitled to an ...
818 F.3d 416 (8th Cir. 2016), 14-3287, United States v. Walker
Defendant, former president, CEO, and chairman of the board of Bixby, was convicted of four counts of mail fraud, eight counts of wire fraud, conspiracy to commit mail and wire fraud, witness tampering, and three counts of tax evasion. The court concluded that the evidence was sufficient to prove that defendant had the requisite intent to defraud Bixby investors; the evidence was sufficient to...
... to commit mail and wire fraud, witness tampering, and three. counts of tax evasion, violations of 18 U.S.C. ...
822 F.3d 25 (1st Cir. 2016), 15-1574, United States v. Berrios-Bonilla
After a jury trial, Defendant was convicted of two weapons possession counts and witness tampering. Appealing from a federal district court, Defendant argued that the evidence was insufficient to support his convictions and alleged several procedural errors. The First Circuit affirmed, holding (1) a reasonable jury could have convicted Defendant of both weapons possession offenses and the witness
...§ 922,. subsections (g)(1) and (o)(1), as well as witness tampering. in violation of 18 U.S.C. § 1512(b)(1). Appealing from. ...
940 F.2d 1329 (10th Cir. 1991), 89-6406, United States v. Mitcheltree
...Sec. 371, 2 and (3) count ten, witness tampering, 18 U.S.C. Sec. 1512(b)(3). 3 Defendant was acquitted on count ...
United States v. Pinkham, 071818 FED1, 17-1664
The First Circuit summarily affirmed Defendant’s 240-month incarcerative sentence, holding that the district court did not hold Defendant responsible for an incorrect drug quantity or improperly count two prior convictions when calculating Defendant’s criminal history score. Defendant entered a guilty plea, pursuant to a plea agreement, to conspiracy to distribute heroin, conspiracy to possess...
... to threaten potential witnesses. . . In due. season, the grand jury ...§§ 371, 922(j) (count four); and attempted. witness tampering, see id. § 1512(a)(2) (count. twelve). The appellant initially ...
490 F.3d 110 (2nd Cir. 2007), 05-5531, United States v. Kaplan
...§§ 1347 and 2 (Count Five); one count of witness tampering in violation of 18 U.S.C. §§ 1512(b) and 2 (Count Six); and ...
498 F.3d 278 (4th Cir. 2007), 06-4232, United States v. Harris
... were subsequently indicted for one count of conspiring to commit witness tampering, see 18 U.S.C.A. § 371 (West 2000), two substantive counts of ...
645 F.3d 85 (2nd Cir. 2011), 08-5266-cr(L), United States v. Persico
... . 18 U.S.C. § 1959(a)(1) (Count One), witness tampering, in violation of 18 U.S.C. §§ 1512(b)(1) and (b)(2)(A) (Count ...
791 F.3d 1188 (10th Cir. 2015), 14-3120, United States v. Sparks
Defendant-Appellant Gary Sparks was convicted of witness tampering and sentenced to thirty-six months’ imprisonment and two years of supervised release. Sparks’ conviction arose out of a statement he made to his thirteen-year-old granddaughter, “H.L.,” in advance of her expected testimony in a criminal proceeding against her mother, Sparks’ daughter, Stacy Ashley. Ashley faced charges for, inter...
... Defendant-Appellant Gary Sparks was convicted of witness tampering under 18 U.S.C. § 1512(b)(1) and sentenced to thirty-six ...
788 F.2d 1361 (8th Cir. 1986), 84-2449, United States v. Risken
...Sec. 1503 and two counts of witness tampering in violation of 18 U.S.C. Sec. 1512(a)(1), (2)(A). The district ...
833 F.3d 980 (8th Cir. 2016), 15-2800, United States v. Colhoff
Defendant appealed her conviction for two counts of conspiracy to distribute a controlled substance, and one count of attempted witness tampering. The court concluded that the district court did not plainly err by joining the conspiracy charges with the witness-tampering charge where the charges were interrelated. The court also concluded that the evidence was sufficient to convict defendant of...
...§§. 846, 841(a), (b)(1), and one count of attempted witness. tampering, see 18 U.S.C. § 1512(b)(1). The district. court 1 ...
... appeals his conviction and sentence for obstruction of justice, witness tampering, and conspiracy. The conduct at issue occurred while the ...
Fla. Stat. § 914.22 - Tampering with or harassing a witness, victim, or informant; penalties
788 F.3d 7 (1st Cir. 2015), 13-2084, United States v. Jimenez-Bencevi
After a jury trial, Appellant was convicted of tampering with a federal witness, possession of a firearm in furtherance of a crime of violence, and related crimes. Because the acts for which Appellant was convicted resulted in the death of the witness, Appellant faced the death penalty. The jury recommended a sentence of life imprisonment without the possibility of parole. The First Circuit...
... Xavier Jiménez-Bencevi (" Jiménez" ) was convicted of tampering with a federal witness, possession of a firearm in furtherance of a crime ...
125 F.3d 89 (2nd Cir. 1997), 1597, United States v. Gabriel
...§ 1001, and witness tampering, 18 U.S.C. § 1512(b). On appeal, the defendants challenge their ...
...Sec. 371; tampering with a witness in violation of 18 U.S.C. Sec. 1512; obstruction of justice ...
459 F.3d 296 (2nd Cir. 2006), 04-2746, United States v. Gotti
... Counts (RICO Predicate Acts 31-32; Counts 66-67) and (14) the Witness" Tampering Count (RICO Predicate Act 33; Count 68). . \xC2"...
... cause between the alleged acts of obstruction of justice and witness tampering" in the Bush Ranch case and the Plaintiffs' injuries. Florida ...