Legal Opinion

United States v. Mmahat

Court of Appeals for the Fifth Circuit

Decided February 10, 1997No. 95-30154PublishedCited by 57 opinions

1Opinion of the Court

JERRY E. SMITH, Circuit Judge:

John Mmahat and Joseph Mmahat, Jr., have brought appeals from their convictions for misapplying bank funds, making false entries in bank records, making false statements to influence a federal agency, and conspiracy to commit each of the same. We affirm John Mmahat’s conviction and affirm in part and vacate in part Joseph Mmahat’s conviction.

I

John and Joseph Mmahat, who are brothers, were chairman and president, respectively, of Gulf Federal Savings Bank (“Gulf’), a federally insured financial institution in Me-tairie, Louisiana. In April 1983, an audit by the…

2Cases cited32 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. United States v. AtkinsonSupreme Court of the United States · 1936
  4. United States v. FeolaSupreme Court of the United States · 1975
  5. Hughey v. United StatesSupreme Court of the United States · 1990

27 more not listed; retrieve them via the Exa API.

3Cited by57 opinions

  1. United States v. Leonard A. Pelullo, United States of America v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 2005
  2. Rector v. JohnsonCourt of Appeals for the Fifth Circuit · 1997
  3. United States v. RunyanCourt of Appeals for the Fifth Circuit · 2002
  4. United States v. Garcia AbregoCourt of Appeals for the Fifth Circuit · 1998
  5. United States v. Salvador Vargas Navarro Samuel Pasqual EdmondsonCourt of Appeals for the Fifth Circuit · 1999

52 more not listed; retrieve them via the Exa API.

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