Legal Opinion
United States v. Donna Frydenlund, Perry Pressley and Maury Page Kemp
Court of Appeals for the Fifth Circuit
Decided June 8, 1993No. 92-8157PublishedCited by 50 opinions
1Opinion of the Court
EDITH H. JONES, Circuit Judge:
Appellants Maury Kemp, Perry Pressley, and Donna Frydenlund were convicted of bank fraud, in violation of 18 U.S.C. § 1344(1), and of conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371. All three were sentenced to terms of imprisonment and were ordered to pay restitution of approximately $1.5 million. Kemp and Pressley challenge their sentences. Pressley and Frydenlund challenge their convictions. Finding no reversible error, we affirm.
I
In late 1989, Kemp owned three car dealerships in California. Frydenlund served as comptroller and general manager…
2Cases cited17 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Larry KoppCourt of Appeals for the Third Circuit · 1992
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Gilbert Espinoza-Seanez, Ernesto Espinoza-Seanez and Raul Lazarin-BecerraCourt of Appeals for the Fifth Circuit · 1989
- United States v. Ricardo RodriguezCourt of Appeals for the Fifth Circuit · 1990
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3Cited by50 opinions
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. James P. LedonneCourt of Appeals for the Seventh Circuit · 1994
- United States v. CothranCourt of Appeals for the Fifth Circuit · 2002
- Martinez v. MukaseyCourt of Appeals for the Fifth Circuit · 2008
- United States v. CavinCourt of Appeals for the Fifth Circuit · 1994
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