Legal Opinion
United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur Formann
Court of Appeals for the Fifth Circuit
Decided April 29, 1994No. 92-8037PublishedCited by 155 opinions
1Opinion of the Court
REAVLEY, Circuit Judge:
Appellants David Faulkner, James Toler, Spencer Blain, Jr., and Arthur Formann appeal their convictions on various counts arising out of the collapse of several savings and loan institutions, the funds of which were exhausted in the development of condominium projects along what is commonly known as the 1-30 corridor in the Dallas area. We reverse a few of the wire fraud convictions but otherwise affirm the district court.
FACTUAL AND PROCEDURAL BACKGROUND
A Factual Background
All of the appellants, directly or by adoption of each other’s arguments, challenge the…
2Cases cited72 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Berger v. United StatesSupreme Court of the United States · 1935
- Russello v. United StatesSupreme Court of the United States · 1983
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Albernaz v. United StatesSupreme Court of the United States · 1981
67 more not listed; retrieve them via the Exa API.
3Cited by155 opinions
- United States v. Posada-RiosCourt of Appeals for the Fifth Circuit · 1998
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. JordanCourt of Appeals for the Fifth Circuit · 1995
- United States v. BermeaCourt of Appeals for the Fifth Circuit · 1994
- Chaney v. Dreyfus Service Corp.Court of Appeals for the Fifth Circuit · 2010
150 more not listed; retrieve them via the Exa API.