United States v. Kaley

U.S. Court of Appeals, Eleventh Circuit · Decided 2009-08-18

Cited by 265 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

MARCUS, Circuit Judge: In this case, a grand jury sitting in the United States District Court for the Southern District of Florida returned an indictment charging the defendants, Brian Kaley and Kerri Kaley, with conspiracy to transport stolen property, transportation of stolen property, obstruction of justice, and money laundering. The indictment also included a criminal forfeiture count. After the return of the indictmen…

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