Legal Opinion
United States v. William D. Flowers, Sr., A/K/A Bill Flowers (94-5807) and William D. Flowers, Jr., A/K/A Dallas Flowers (94-5806)
Court of Appeals for the Sixth Circuit
Decided May 26, 1995No. 94-5806, 94-5807PublishedCited by 38 opinions
1Opinion of the Court
BATCHELDER, Circuit Judge.
Defendants William D. Flowers, Sr. (“Bill Flowers”) and William D. Flowers, Jr. (“Dallas Flowers”) appeal their sentences following pleas of guilty to conspiracy and substantive violations of the federal bank fraud statute, 18 U.S.C. § 1344. The district court sentenced both defendants to twenty-four months of imprisonment. We affirm.
I
To finance operation of their service stations, the defendants executed a cheek-kiting scheme between their accounts at First State Bank (“FSB”) in Parkin, Arkansas and Shelby Bank (“Shelby”) in Bartlett, Tennessee. 1 The kite collapsed…
2Cases cited11 opinions
- United States v. James F. MooredCourt of Appeals for the Sixth Circuit · 1994
- United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
- United States v. Dana Ray MorrisonCourt of Appeals for the Sixth Circuit · 1993
- United States v. Caroll A. WatkinsCourt of Appeals for the Sixth Circuit · 1993
- United States v. Donna Frydenlund, Perry Pressley and Maury Page KempCourt of Appeals for the Fifth Circuit · 1993
6 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Harvey E. Page (99-5361) Thomas Andre Powers (99-5449) Keith Linton (99-5451) David Shawn Hill (99-5456)Court of Appeals for the Sixth Circuit · 2000
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. Grahame P. Sanders, Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1996
- United States v. AlegriaCourt of Appeals for the First Circuit · 1999
- United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1999
33 more not listed; retrieve them via the Exa API.