Legal Opinion
Daniel M. Burke, M. Joseph Burke, John P. Burke, John A. Edmiston, and Don C. Davis v. Board of Governors of the Federal Reserve System
Court of Appeals for the Tenth Circuit
Decided July 31, 1991No. 90-9509PublishedCited by 19 opinions
1Opinion of the Court
TACHA, Circuit Judge.
Petitioners-appellants Daniel Burke, Joseph Burke, John Burke, John Edmiston, and pro se appellant Don Davis appeal a final decision of the Board of Governors of the Federal Reserve System (the Board) imposing civil money penalties pursuant to section 8(i)(2) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. § 1818(i)(2), and section 8(b)(1) of the Bank Holding Company Act of 1956, 12 U.S.C. § 1847(b)(1). 1 The civil money penalties are based on noncompliance with four cease and desist orders (C & Ds) issued by the Board against the petitioners in their individual…
2Cases cited12 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. HalperSupreme Court of the United States · 1989
- Hormel v. HelveringSupreme Court of the United States · 1941
- Lefkowitz v. TurleySupreme Court of the United States · 1973
- Mitchell v. ForsythSupreme Court of the United States · 1981
7 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Austin v. BrownUnited States Court of Appeals for Veterans Claims · 1994
- United States v. Don C. Davis, United States of America v. Daniel M. BurkeCourt of Appeals for the Tenth Circuit · 1992
- United States v. John C. Hudson, Larry Baresel, and Jack Butler RackleyCourt of Appeals for the Tenth Circuit · 1994
- Lee Morgan v. Secretary of Housing and Urban Development, Frank Riciotti, Iii, Real Party in InterestCourt of Appeals for the Tenth Circuit · 1993
- People for the Ethical Treatment of Property Owners v. United States Fish & Wildlife ServiceCourt of Appeals for the Tenth Circuit · 2017
14 more not listed; retrieve them via the Exa API.