Legal Opinion

United States v. Lonnie D. Reed

Court of Appeals for the Seventh Circuit

Decided May 8, 1989No. 88-2129PublishedCited by 80 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

The United States appeals the order of the United States District Court for the Eastern District of Wisconsin granting defendant-appellee Lonnie D. Reed’s motion for judgment of acquittal and conditionally granting Reed’s motion for new trial notwithstanding the jury’s finding that Reed was guilty of conspiracy to defraud a federally insured savings and loan institution. We reverse.

I

The facts of this case center on the application for and acquisition of a $49,600 home loan by Alice Reed, a/k/a Alice Nickles (“Nickles”), the defendant’s wife. On March 23, 1985, Mrs. Reed,…

2Cases cited20 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. PowellSupreme Court of the United States · 1984
  3. Dunn v. United StatesSupreme Court of the United States · 1932
  4. United States v. WilsonSupreme Court of the United States · 1975
  5. United States v. Buenaventura Martinez, Juan Martinez, Jaime B. Salcedo, United States of America v. Manuel Suarez-O'neillCourt of Appeals for the Eleventh Circuit · 1985

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

3Cited by80 opinions

  1. United States v. Daniel P. Taglia and Robert J. McDonnellCourt of Appeals for the Seventh Circuit · 1991
  2. United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
  3. United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
  4. United States v. Alexander DurriveCourt of Appeals for the Seventh Circuit · 1990
  5. United States v. Kevin O. Depriest and Steve MorrellCourt of Appeals for the Seventh Circuit · 1993

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

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