Legal Opinion
United States v. Refugio Gonzales
Court of Appeals for the Fifth Circuit
Decided May 11, 1990No. 89-2035PublishedCited by 39 opinions
1Opinion of the Court
CLARK, Chief Judge:
I
Refugio Gonzales (Gonzales) was convicted of four offenses relating to loan transactions involving federally insured banks. 18 U.S.C. §§ 2(a), 371, 1005, 1014, and 1344(a)(2). Gonzales appeals his conviction, contending that his trial did not begin within the seventy-day time limit provided by the Speedy Trial Act, 18 U.S.C. §§ 3161 to 3174 (the Act). Id. § 3161(c)(1). We affirm.
II
Gonzales served on the board of directors of the Harris County Bank — Airport, N.A., Houston, Texas (HCB), a federally insured institution. During 1985 and 1986, Gonzales conspired with HCB’s…
2Cases cited9 opinions
- Henderson v. United StatesSupreme Court of the United States · 1986
- United States v. Kenneth L. ThomasCourt of Appeals for the Seventh Circuit · 1986
- United States v. Wilton A. Welch, Jr., and Wilton A. Welch, IIICourt of Appeals for the Fifth Circuit · 1987
- United States v. HortonCourt of Appeals for the Fifth Circuit · 1983
- United States v. Craig Clark Wirsing and Arthur Robert LenzCourt of Appeals for the Ninth Circuit · 1989
4 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Zamorano v. StateCourt of Criminal Appeals of Texas · 2002
- United States v. BermeaCourt of Appeals for the Fifth Circuit · 1994
- Gonzales v. StateCourt of Criminal Appeals of Texas · 2014
- United States v. Wesley WillieCourt of Appeals for the Tenth Circuit · 1991
- United States v. BermeaCourt of Appeals for the Fifth Circuit · 1994
34 more not listed; retrieve them via the Exa API.