Legal Opinion
United States v. McCord
Court of Appeals for the Fifth Circuit
Decided September 26, 1994No. 93-08548PublishedCited by 53 opinions
1Opinion of the Court
RHESA HAWKINS BARKSDALE, Circuit Judge:
This appeal principally concerns the convictions of Michael McCord and O.B. Haley, in connection with their roles as trustees in funding a bank employee stock ownership plan, for conspiracy to violate 18 U.S.C. § 1954 (proscribing improper payments to persons, such as trustees, who influence such plans), to include whether they satisfied § 1954’s “bona fide compensation” exception to criminal liability. McCord also contests his five other bank-related convictions and challenges his sentence on several grounds. We REVERSE McCord’s money laundering…
2Cases cited36 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Iannelli v. United StatesSupreme Court of the United States · 1975
- Williams v. United StatesSupreme Court of the United States · 1992
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- Bell v. United StatesSupreme Court of the United States · 1983
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3Cited by53 opinions
- Bates v. United StatesSupreme Court of the United States · 1997
- United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
- United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999
- Steve Jackson Games, Inc. v. United States Secret ServiceCourt of Appeals for the Fifth Circuit · 1994
- United States v. Jimmy D. McGuireCourt of Appeals for the Fifth Circuit · 1996
48 more not listed; retrieve them via the Exa API.