Legal Opinion
United States v. David P. Tokoph
Court of Appeals for the Tenth Circuit
Decided April 24, 1975No. 74-1449PublishedCited by 43 opinions
1Opinion of the Court
HILL, Circuit Judge.
This is a direct appeal from appellant’s conviction of violating 18 U.S.C. § 1014 (two counts), 18 U.S.C. § 656 and 18 U.S.C. § 2 (five counts), 18 U.S.C. § 215 and 18 U.S.C. § 2 (five counts), and 18 U.S.C. § 371 1 (one count). All counts involve violations surrounding the making of loans by Harry Weil, at all material times a branch manager of the Albuquerque National Bank (hereinafter Bank), to appellant, appellant’s corporation First Southwest Corporation (hereinafter First Southwest) or persons appellant brought to Weil.
Viewing the evidence in the light, most…
2Cases cited23 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- United States v. SmaldoneCourt of Appeals for the Tenth Circuit · 1973
- United States v. Charles E. Lester and Edward Anthony BuccieriCourt of Appeals for the Sixth Circuit · 1966
- United States v. William F. FortunatoCourt of Appeals for the Second Circuit · 1969
- Edward Byron Hale v. United StatesCourt of Appeals for the Fifth Circuit · 1971
18 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. John Andrew Greschner, Ronnie Joe CriswellCourt of Appeals for the Tenth Circuit · 1986
- United States v. William F. Schoenhut, JrCourt of Appeals for the Third Circuit · 1978
- United States v. Jose Rafael Abello-SilvaCourt of Appeals for the Tenth Circuit · 1991
- United States v. Jay Ellsworth KreppsCourt of Appeals for the Third Circuit · 1979
- United States v. Ray J. Beran and Andrew Kaminski, A/K/A Andrew M. KaminskiCourt of Appeals for the Eighth Circuit · 1977
38 more not listed; retrieve them via the Exa API.