Legal Opinion
United States v. Thomas J. Sullivan H.J. Sallee, "Mickey"
Court of Appeals for the Fifth Circuit
Decided April 25, 1997No. 96-10504PublishedCited by 20 opinions
1Opinion of the Court
STEWART, Circuit Judge:
This case is before us a second time. Defendants Thomas J. Sullivan and H.J. “Mickey” Sallee conducted a complex real estate scheme involving bogus loan transactions. They were charged and convicted of conspiracy, bank bribery, and making false entries in their financial books. The defendants were sentenced and ordered to pay over $11 million in restitution. We affirmed their convictions in an unpublished decision, but remanded the case to the district court for reconsideration of the sentences and restitution. United States v. Sullivan, 66 F.3d 323 (5th Cir.1995)…
2Cases cited13 opinions
- Larrison v. United StatesCourt of Appeals for the Seventh Circuit · 1928
- United States v. JaramilloCourt of Appeals for the Fifth Circuit · 1995
- B. H. Newman v. United StatesCourt of Appeals for the Fifth Circuit · 1956
- United States v. Mmr Corp. And James B. RutlandCourt of Appeals for the Fifth Circuit · 1992
- United States v. Frank Walus, A/K/A Franciszek WalusCourt of Appeals for the Seventh Circuit · 1980
8 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. MulderigCourt of Appeals for the Fifth Circuit · 1997
- United States v. Richard E. WallCourt of Appeals for the Fifth Circuit · 2004
- United States v. LowderCourt of Appeals for the Fifth Circuit · 1998
- State v. ClarkMontana Supreme Court · 2005
- United States v. PiazzaCourt of Appeals for the Fifth Circuit · 2011
15 more not listed; retrieve them via the Exa API.