Legal Opinion
United States v. Jose Luis Castro, Alberto Duque, Gaston Pereira, Jaime Bayon
Court of Appeals for the Eleventh Circuit
Decided October 13, 1987No. 86-5315PublishedCited by 29 opinions
1Opinion of the Court
EDMONDSON, Circuit Judge:
This appeal arises from defendant-appellant Alberto Duque’s desperate, and ultimately unsuccessful, efforts to keep both his own and his family’s overextended business empires afloat financially. These efforts included obtaining falsely collateralized loans and engaging in insider bank fraud. After a six and one-half month long jury trial, defendants-appellants were convicted of various substantive offenses and of participating in a single conspiracy. Defendants-appellants now challenge those convictions on a number of grounds, only one of which is meritorious:…
2Cases cited20 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- United States v. LaneSupreme Court of the United States · 1986
- United States v. Mayo Perez, DefendantsappellantsCourt of Appeals for the Fifth Circuit · 1974
- Helvering v. Morgan's, Inc.Supreme Court of the United States · 1934
15 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Gloria Zafiro, Jose Martinez, Salvador Garcia, and Alfonso SotoCourt of Appeals for the Seventh Circuit · 1991
- United States v. Jose Luis Castro, Alberto Duque, Gaston Pereira, Jaime Bayon, DefendantsCourt of Appeals for the Eleventh Circuit · 1988
- United States v. Rodolfo Morales, Paul Kolb, Jorge ManzanoCourt of Appeals for the Eleventh Circuit · 1989
- United States v. Ronald Glinton, Morris McFadden Timothy Hatten, Lavon Heath, Albert DavisCourt of Appeals for the Eleventh Circuit · 1998
24 more not listed; retrieve them via the Exa API.