Legal Opinion
United States v. Jerome Lewis
Court of Appeals for the Sixth Circuit
Decided April 14, 1993No. 92-1826PublishedCited by 37 opinions
1Opinion of the Court
BATCHELDER, Circuit Judge.
In July of 1990 Jerome Lewis went to an office of Bank One in East Lansing, Michigan, and applied for a loan to help finance the purchase of an Excalibur luxury car. In filling out the loan application, Lewis blatantly lied about important information such as the value of his assets, the length and locale of his employment, and the amount of his salary. He declined to mention that he was out on bond pending his Federal sentencing for credit-card fraud. The bank wrote Mr. Lewis a check for $28,000; he subsequently made two loan payments and then no more.
The Government…
2Cases cited7 opinions
- United States v. Toufic S. Nagi (89-2130) Robert F. Barash (89-2140) and Richard Weaver (89-2131)Court of Appeals for the Sixth Circuit · 1992
- United States v. Di PasqualeCourt of Appeals for the Third Circuit · 1988
- United States v. Paul DicaroCourt of Appeals for the Seventh Circuit · 1988
- United States v. FeldhackerCourt of Appeals for the Eighth Circuit · 1988
- United States v. Vernon Cooper, United States of America v. Vernon CooperCourt of Appeals for the Fourth Circuit · 1987
2 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- State v. FaganSupreme Court of Connecticut · 2006
- United States v. Roberto Vazquez, Rafael Peralta, AKA Juan Martinez, AKA "Pichardo,"Court of Appeals for the Second Circuit · 1997
- United States v. RosasCourt of Appeals for the Ninth Circuit · 2010
- United States v. Charles Lowell KentzCourt of Appeals for the Ninth Circuit · 2001
- United States v. Michael BensonCourt of Appeals for the Sixth Circuit · 1998
32 more not listed; retrieve them via the Exa API.