Legal Opinion
United States v. John R. Swaim
Court of Appeals for the Fifth Circuit
Decided April 10, 1985No. 84-4583PublishedCited by 67 opinions
1Opinion of the Court
ALVIN B. RUBIN, Circuit Judge:
The defendant was convicted by a jury of concealing and covering up the true purchase price of a building, $1,600,000, by a scheme in order to obtain a loan from a government insured institution, in violation of 18 U.S.C. § 1001. The Government sought to prove that the purpose of the defendant’s deception was to obtain a loan of $2,225,000, which included an amount in excess of the purchase price, and to convert the excess to his personal use. On appeal, the defendant contends that the evidence was insufficient to establish either his concealment of the actual…
2Cases cited27 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. PowellSupreme Court of the United States · 1984
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
22 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
- United States v. Woody F. LemonsCourt of Appeals for the Fifth Circuit · 1991
- United States v. Jimmy D. McGuireCourt of Appeals for the Fifth Circuit · 1996
- United States v. Apolonia Galvan, A/K/A Paula GalvanCourt of Appeals for the Fifth Circuit · 1991
- United States v. Nam Tan NguyenCourt of Appeals for the Fifth Circuit · 1994
62 more not listed; retrieve them via the Exa API.