United States v. William H. White, Sr., United States of America v. Lester H. Finotti, Jr.
Court of Appeals for the D.C. Circuit
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
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- In Re WINSHIPSupreme Court of the United States · 1970
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Garrity v. New JerseySupreme Court of the United States · 1967
- Marchetti v. United StatesSupreme Court of the United States · 1968
52 more not listed; retrieve them via the Exa API.
3Cited by120 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States v. PraterUnited States Court of Military Appeals · 1991
- United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
- In Re: Grand Jury Proceedings United States of America v. John DoeCourt of Appeals for the Second Circuit · 2000
- Henderson v. StateCourt of Criminal Appeals of Texas · 1997
115 more not listed; retrieve them via the Exa API.