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Legal Opinion

United States v. Grossman

Court of Appeals for the Fifth Circuit

Decided July 8, 1997No. 96-10255PublishedCited by 19 opinions

1Opinion of the Court

ROBERT M. PARKER, Circuit Judge:

Appellant Michael A. Grossman was convicted after a jury trial of one count of conspiracy to commit wire fraud and to make false entries into the records of a savings and loan in violation of 18 U.S.C. § 371 and eleven counts of wire fraud in violation of 18 U.S.C. § 1343. Appellant was sentenced to three years in prison, to be followed by five years of probation, and ordered to pay restitution of $5 million. He appeals.

I. FACTS

Michael Grossman was a Dallas, Texas real estate attorney and investor who, in partnership with his father Martin Grossman, purchased…

2Cases cited6 opinions

  1. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
  2. United States v. Jamie Reay MacKay A/K/A Kevin Neil CarpenterCourt of Appeals for the Fifth Circuit · 1994
  3. United States v. George AubinCourt of Appeals for the Fifth Circuit · 1996
  4. United States v. Vijay ParekhCourt of Appeals for the Fifth Circuit · 1991
  5. United States v. Rudolph W. Beuttenmuller and Larry R. GillCourt of Appeals for the Fifth Circuit · 1994

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

3Cited by19 opinions

  1. United States v. MarekCourt of Appeals for the Fifth Circuit · 2001
  2. United States v. RossCourt of Appeals for the Eleventh Circuit · 1997
  3. United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
  4. United States v. Mark KuhrtCourt of Appeals for the Fifth Circuit · 2015
  5. United States v. GuerreroCourt of Appeals for the Fifth Circuit · 1999

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

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