United States v. Marvel Tyrone Morgan
Court of Appeals for the Ninth Circuit
1Opinion of the Court
KILKENNY, Circuit Judge:
Appellant was indicted, tried by a jury and convicted on Count One of violating 18 U.S.C. §§ 2 and 1006 [aiding an officer of an institution insured by the Federal Savings and Loan Insurance Corporation in the receipt of an illegal kickback] and on Count Two of violating 18 U.S.C. § 1001 [falsifying a document in connection with the above transaction]. 1
BACKGROUND
In 1971, the Didco Corporation [Didco] was a Seattle, Washington, corporation engaged in land development. It had a number of subsidiary corporations, one of which was the Highland Memorial Park Company whose…
2Cases cited11 opinions
- United States v. Irie E. Leonard, United States of America v. James L. SarvisCourt of Appeals for the D.C. Circuit · 1974
- United States v. Burton A. LibrachCourt of Appeals for the Eighth Circuit · 1976
- United States v. Rafael Castro-AyonCourt of Appeals for the Ninth Circuit · 1976
- United States v. Sammie Jud Dixon, United States of America v. Adolph GreenleafCourt of Appeals for the Ninth Circuit · 1976
- United States v. Charles Frederick GerhartCourt of Appeals for the Eighth Circuit · 1976
6 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Craig Lee ChildsCourt of Appeals for the Ninth Circuit · 1993
- United States v. Joseph Capone, United States of America v. Richard MurnaneCourt of Appeals for the First Circuit · 1982
- United States v. Raymond EaglinCourt of Appeals for the Ninth Circuit · 1977
- United States v. Stuart H. Newton, United States of America v. Thomas W. GilbertCourt of Appeals for the First Circuit · 1989
- People v. HunterCalifornia Supreme Court · 1989
30 more not listed; retrieve them via the Exa API.