Legal Opinion
United States v. Richard B. Allender
Court of Appeals for the Seventh Circuit
Decided September 19, 1995No. 94-3200PublishedCited by 83 opinions
1Opinion of the Court
MANION, Circuit Judge.
Richard Bert Allender was convicted by a jury of eight counts of bank fraud in violation of 18 U.S.C. § 1344. He was sentenced to 51 months imprisonment on each count, to be served concurrently, followed by five years of supervised release. We affirm.
I. Background
First State Bank of Morgantown, Indiana is a federally insured financial institution. 18 U.S.C. § 1344 makes it illegal to knowingly defraud or use false or fraudulent pretenses to obtain money from such a financial institution. Nevertheless, between September 1989 and July 1991, Allender obtained a series of…
2Cases cited34 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Lockhart v. FretwellSupreme Court of the United States · 1993
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Michael J. McNeese and Laura ConwellCourt of Appeals for the Seventh Circuit · 1990
- Michael J. Guinan v. United StatesCourt of Appeals for the Seventh Circuit · 1993
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3Cited by83 opinions
- Jeffery Harris v. United StatesCourt of Appeals for the Seventh Circuit · 2004
- United States v. Benjamin Harold Brooks and Frederick James TreeshCourt of Appeals for the Seventh Circuit · 1997
- United States v. Daniel I. Colton, United States of America v. Daniel I. ColtonCourt of Appeals for the Fourth Circuit · 2000
- United States v. Joseph F. Agostino, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1997
- United States v. Marcia G. WoolleyCourt of Appeals for the Seventh Circuit · 1997
78 more not listed; retrieve them via the Exa API.