Legal Opinion
United States v. Seiffert
District Court, S.D. Texas
Decided March 14, 1973No. Crim. 70-C-16PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CARL O. BUE, Jr., District Judge.
I
THE FACTS
Defendant was chairman of the board of First State Bank of Aransas Pass, Texas, in 1969 when the bank failed and the Federal Deposit Insurance Corporation (FDIC) liquidated the bank’s holdings. Thereafter, defendant filed voluntary petitions in bankruptcy for himself and the three corporations which he controlled. See In The Matter Of Louis L. Seiffert, Jr., et al., Bankruptcy Nos. 69-H-108, 69-H-109, 69-H-110 and 69-H-111 (S.D.Tex.). As is customary in bankruptcy proceedings, on December 10, 1969, the first meeting of creditors…
2Cases cited38 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Nardone v. United StatesSupreme Court of the United States · 1939
- Lego v. TwomeySupreme Court of the United States · 1972
33 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Felipe De DiegoCourt of Appeals for the D.C. Circuit · 1975
- United States v. Louis L. Seiffert, Jr.Court of Appeals for the Fifth Circuit · 1974
- Committee of Asbestos-Related Litigants and/or Creditors v. Johns-Manville Corp. (In Re Johns-Manville Corp.)District Court, S.D. New York · 1983
- Espiefs v. SettleDistrict Court, D. New Hampshire · 1981
- United States v. Felipe De DiegoCourt of Appeals for the D.C. Circuit · 1975