Legal Opinion
United States v. Robert McCarrick
Court of Appeals for the Eleventh Circuit
Decided June 18, 2002No. 01-15065PublishedCited by 44 opinions
1Opinion of the Court
BARRETT, Circuit Judge:
Robert McCarrick appeals his convictions for one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of making a false statement to a government agency, in violation of 18 U.S.C. § 1001. 1 He argues that the government failed to prove the necessary element of specific intent to defraud for each of these crimes. We agree, and therefore reverse.
BACRGROUND
McCarrick owned and operated an automobile repair business called Fleet Maintenance Management (“Fleet”). On November 9, 1994, he applied to Liberty Bank (“Liberty”) for a loan of approximately $49,000,…
2Cases cited10 opinions
- United States v. Floyd Brown, James Woodrow Mullis, Paul Wendell Calhoun, Jr.Court of Appeals for the Eleventh Circuit · 1995
- United States v. Evans H. Starke, Jr.Court of Appeals for the Eleventh Circuit · 1995
- United States v. Hector Martinez, Jorge Gomez, Humberto GalloCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Guillermo Javier Mejia, A/K/A Miguel Jorge Ortega, Ramon LopezCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Micah Rudisill, Tim Hall Rudisill, A.K.A. Timothy RudisillCourt of Appeals for the Eleventh Circuit · 1999
5 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. SummersCourt of Appeals for the Tenth Circuit · 2005
- United States v. Ronald Francis CroteauCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Stephen G. HouseCourt of Appeals for the Eleventh Circuit · 2012
- United States v. Nivis MartinCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Stanley PresendieuCourt of Appeals for the Eleventh Circuit · 2018
39 more not listed; retrieve them via the Exa API.