United States v. John B. Calandrella, United States of America v. John A. Kaye
Court of Appeals for the Sixth Circuit
1Opinion of the Court
WEICK, Circuit Judge.
The defendants-appellants have filed separate appeals from judgments of conviction entered upon guilty verdicts of the jury in a joint trial on a three count superseding' indictment. The indictment charged the defendants and five other co-defendants with conspiracy (18 U.S.C. § 371) to violate §§ 1014, 2314, 1341 and 1343 of 18 U.S.C. (Count 1) and with the substantive offenses of making or causing to be made materially false statements and reports in an application for a loan from a FDIC bank (18 U.S.C. § 1014) and aiding and abetting in the commission thereof (18 U.S.C.…
2Cases cited82 opinions
- Aguilar v. TexasSupreme Court of the United States · 1964
- Chimel v. CaliforniaSupreme Court of the United States · 1969
- Stovall v. DennoSupreme Court of the United States · 1967
- Brinegar v. United StatesSupreme Court of the United States · 1949
- Rakas v. IllinoisSupreme Court of the United States · 1979
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3Cited by72 opinions
- United States v. Willie Joseph Causey, Jr.Court of Appeals for the Sixth Circuit · 1988
- United States v. Dorothy Ann Knox, (85-5952, 86-5089), Kimberly Lawanda Ware (86-5097), Altamont S. Champegnie (86-5200)Court of Appeals for the Sixth Circuit · 1988
- Ben Collins v. John NagleCourt of Appeals for the Sixth Circuit · 1989
- Talbott v. CommonwealthKentucky Supreme Court · 1998
- United States v. Thomas J. LicataCourt of Appeals for the Ninth Circuit · 1985
67 more not listed; retrieve them via the Exa API.