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Legal Opinion

United States v. James B. McDougal

Court of Appeals for the Eighth Circuit

Decided January 16, 1998No. 95-4125, 97-2117PublishedCited by 20 opinions

1Opinion of the Court

FAGG, Circuit Judge.

James B. McDougal appeals his convictions on charges of conspiracy to defraud the United States, see 18 U.S.C. § 371 (1994); wire, bank, and mail fraud, see id. §§ 1343, 1344, 1341; aiding and' abetting false statements to and entries in the books and records of federal credit institutions, see id. §§ 1006, 2; aiding and abetting false statements in loan and credit applications to influence a federal loan institution, see id. §§ 1014, 2; and aiding and abetting misapplication of small business investment company (SBIC) funds, see id. §§ 657, 2. We affirm.

This case arises…

2Cases cited9 opinions

  1. United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
  2. United States v. ElderCourt of Appeals for the Sixth Circuit · 1996
  3. United States v. LuchtCourt of Appeals for the Eighth Circuit · 1994
  4. United States v. Carl Wesley Thomas, United States of America v. Carl Angelo Deluna, United States of America v. Anthony Chiavola, Sr.Court of Appeals for the Eighth Circuit · 1985
  5. United States v. John David BartlettCourt of Appeals for the Eighth Circuit · 1986

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3Cited by20 opinions

  1. State Ex Rel. Knotts v. FacemireWest Virginia Supreme Court · 2009
  2. United States v. James GrapCourt of Appeals for the Eighth Circuit · 2004
  3. United States v. Thomas K. BenshopCourt of Appeals for the Eighth Circuit · 1998
  4. United States v. Gerald JacksonCourt of Appeals for the Eighth Circuit · 2006
  5. United States v. Julian Rico AguileraCourt of Appeals for the Eighth Circuit · 1999

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

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