Legal Opinion
United States v. Barbara Chaney
Court of Appeals for the Fifth Circuit
Decided July 21, 1992No. 91-8206PublishedCited by 128 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
This case involves “sham loans” allegedly made by Barbara R. Chaney during the years 1983-1985 in her capacity as president and chief executive officer of Western Bank in El Paso, Texas. Specifically, Chaney allegedly made loans to individuals with “related interests” that were actually made for the benefit of those individuals’ businesses. Following trial, a jury found Chaney guilty of conspiracy to make false entries in Western Bank books with the intent to deceive examiners of the Texas Department of Banking (TDB) and the Federal Deposit Insurance Corporation…
2Cases cited77 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. PowellSupreme Court of the United States · 1984
- Cheek v. United StatesSupreme Court of the United States · 1991
- Hyde v. United StatesSupreme Court of the United States · 1912
- Hughey v. United StatesSupreme Court of the United States · 1990
72 more not listed; retrieve them via the Exa API.
3Cited by128 opinions
- United States v. George Dean, James Earl Cofer, Kenneth Dewayne Smith, and Kenneth Earl FlowersCourt of Appeals for the Fifth Circuit · 1995
- United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
- United States v. David Lanzotti and Connie L. HughesCourt of Appeals for the Seventh Circuit · 2000
- United States v. CothranCourt of Appeals for the Fifth Circuit · 2002
- Fed. Sec. L. Rep. P 97,709 United States of America v. Christopher Arutunoff, United States of America v. Steven J. Devries, Cross-AppelleeCourt of Appeals for the Tenth Circuit · 1993
123 more not listed; retrieve them via the Exa API.