Legal Opinion

United States v. Hiram Stanley Sasser, II

Court of Appeals for the Tenth Circuit

Decided September 3, 1992No. 91-6205, 91-6263, 91-6340 and 91-6359PublishedCited by 69 opinions

1Opinion of the Court

TACHA, Circuit Judge.

This appeal arises out of appellant Hiram Stanley Sasser’s conviction on one count of conspiracy under 18 U.S.C. § 371, one count of mail fraud under 18 U.S.C. § 1341, and seven counts of making false statements to the Department of Housing and Urban Development (HUD) under 18 U.S.C. § 1010. On appeal, Sasser raises the following eight arguments: (1) his prosecution for conspiracy, mail fraud and false statements was barred by the Double Jeopardy Clause of the Fifth Amendment; (2) the government was unlawfully relieved of its burden of proof, on the scienter element of…

2Cases cited60 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. Kastigar v. United StatesSupreme Court of the United States · 1972
  4. Fisher v. United StatesSupreme Court of the United States · 1976
  5. United States v. PowellSupreme Court of the United States · 1984

55 more not listed; retrieve them via the Exa API.

3Cited by69 opinions

  1. United States v. LightyCourt of Appeals for the Fourth Circuit · 2010
  2. United States v. Melvin JoeCourt of Appeals for the Tenth Circuit · 1993
  3. United States v. James W. StoneCourt of Appeals for the Eleventh Circuit · 1993
  4. United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
  5. United States v. HanzlicekCourt of Appeals for the Tenth Circuit · 1999

64 more not listed; retrieve them via the Exa API.

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