Legal Opinion

United States v. William H. White, Sr., United States of America v. Lester H. Finotti, Jr.

Court of Appeals for the D.C. Circuit

Decided October 10, 1989No. 89-3022, 89-3027PublishedCited by 120 opinions

1Opinion of the Court

RUTH BADER GINSBURG, Circuit Judge:

Judgments of conviction stemming from a government officer’s relationship with a private firm are the subject of these appeals. Defendant-appellant William H. White, Sr., was President and sole shareholder of Southern Investment Company (Southern). Defendant-appellant Lester H. Finotti, Jr., was a branch chief of the Office of Transportation Audits of the United States General Services Administration (GSA). White and Southern entered into a “consulting” arrangement with Finotti, under which Southern made regular monthly payments to Finotti. In exchange for…

2Cases cited57 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. In Re WINSHIPSupreme Court of the United States · 1970
  3. Blockburger v. United StatesSupreme Court of the United States · 1931
  4. Garrity v. New JerseySupreme Court of the United States · 1967
  5. Marchetti v. United StatesSupreme Court of the United States · 1968

52 more not listed; retrieve them via the Exa API.

3Cited by120 opinions

  1. United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
  2. United States v. PraterUnited States Court of Military Appeals · 1991
  3. United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
  4. In Re: Grand Jury Proceedings United States of America v. John DoeCourt of Appeals for the Second Circuit · 2000
  5. Henderson v. StateCourt of Criminal Appeals of Texas · 1997

115 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API