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Legal Opinion

United States v. Landerman

Court of Appeals for the Fifth Circuit

Decided February 12, 1999No. 98-10396PublishedCited by 41 opinions

1Opinion of the Court

BENAVIDES, Circuit Judge:

Allen Landerman appeals the sentence imposed after he pleaded guilty under 18 U.S.C. § 371 to one count of conspiracy to commit mail fraud, wire fraud, and money laundering. We affirm in part and dismiss the appeal in part.

Landerman participated in a scheme that established companies to market oil and gas drilling projects and to solicit investors. Acting as attorney for marketing companies established as part of the scheme, Landerman misled salesmen and investors, drafted intentionally misleading documents, served as a reference to encourage investments in the…

2Cases cited15 opinions

  1. United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
  2. United States v. Robert LopezCourt of Appeals for the Fifth Circuit · 1991
  3. United States v. DupreCourt of Appeals for the Fifth Circuit · 1997
  4. United States v. Doyle Marshall Willey, Sr.Court of Appeals for the Fifth Circuit · 1995
  5. United States v. Sidney Francis MourningCourt of Appeals for the Fifth Circuit · 1990

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3Cited by41 opinions

  1. United States v. BrantleyCourt of Appeals for the Fifth Circuit · 2008
  2. United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013
  3. United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
  4. United States v. McElweeCourt of Appeals for the Fifth Circuit · 2011
  5. United States v. Roberto Lopez-Urbina Raul Badillo-RangelCourt of Appeals for the Fifth Circuit · 2005

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

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