Legal Opinion
United States v. Cavin
Court of Appeals for the Fifth Circuit
Decided December 2, 1994No. 93-03643PublishedCited by 76 opinions
1Opinion of the Court
POLITZ, Chief Judge:
Gerald J. Daigle, Jr., George C. Cavin, and John E. Seago appeal their convictions for conspiracy to defraud the Louisiana insurance regulators and related substantive offenses. For the reasons assigned we reverse in part and vacate and remand in part.
Background
In 1987 David B. Ridgeway, an insurance executive, established his own company, Alliance Casualty and Reinsurance Company. Under Louisiana law, Alliance needed $1.5 million in assets to receive an operating license from the Commissioner of Insurance. Unable to raise the funds, Ridgeway persuaded Dieter Hugel, a…
2Cases cited31 opinions
- Securities & Exchange Commission v. National Securities, Inc.Supreme Court of the United States · 1969
- Anderson v. United StatesSupreme Court of the United States · 1974
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- United States Department of Treasury v. FabeSupreme Court of the United States · 1993
- United States v. Terence George KellyCourt of Appeals for the Eleventh Circuit · 1989
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3Cited by76 opinions
- United States v. Daniel F. KellingtonCourt of Appeals for the Ninth Circuit · 2000
- Connie Edwards v. Your Credit, Inc.Court of Appeals for the Fifth Circuit · 1998
- United States v. EdwardsCourt of Appeals for the Tenth Circuit · 1995
- Gomez-Candelaria v. Rivera-RodriguezCourt of Appeals for the First Circuit · 2003
- United States v. ThreadgillCourt of Appeals for the Fifth Circuit · 1999
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