Legal Opinion
United States v. Silvio R. Diaz-Munoz, Alfredo Garcia and Eduardo Garcia
Court of Appeals for the Fifth Circuit
Decided December 19, 1980No. 79-5689PublishedCited by 27 opinions
1Opinion of the Court
FAY, Circuit Judge:
In this criminal appeal appellants seek reversal of convictions on nineteen counts. Appellant Diaz-Munoz was found guilty on counts one through four: conspiracy to defraud an insurance company through the mails in violation of 18 U.S.C. § 371 (1976) and causing documents containing a fraudulent claim for money to be mailed for the purpose of defrauding an insurance company in violation of 18 U.S.C. §§ 1341, 1342 (1976). Appellant Alfredo Garcia was found guilty of the above four counts and four additional counts of causing the false filing of tax returns on behalf of…
2Cases cited15 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. AgursSupreme Court of the United States · 1976
- Schaffer v. United StatesSupreme Court of the United States · 1960
- United States v. Mayo Perez, DefendantsappellantsCourt of Appeals for the Fifth Circuit · 1974
10 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. MartinoCourt of Appeals for the Fifth Circuit · 1981
- United States v. KopitukCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Theodore Duane McKinneyCourt of Appeals for the Fifth Circuit · 1985
- United States v. Emanuel Barshov and James E. RossCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Sandra Hernandez, A/K/A "Cha Cha," Ronnie Lee Tape, Karen McCalvin Rodney Gilmore, Rickey RogersCourt of Appeals for the Eleventh Circuit · 1991
22 more not listed; retrieve them via the Exa API.