Legal Opinion
United States v. Wesley R. McKinney
Court of Appeals for the Tenth Circuit
Decided June 25, 1987No. 86-1269PublishedCited by 42 opinions
1Opinion of the Court
McWILLIAMS, Circuit Judge.
In the first count of a thirty-two count indictment, Wesley R. McKinney was charged with conspiring with one James R. Ross to commit offenses against the United States in violation of 18 U.S.C. §§ 371, 656, and 657. In counts two through thirty, McKinney was charged with misapplication of federally insured bank funds by means of check kiting, each count being based on a separate transaction, in violation of 18 U.S.C. §§ 656 and 2. The thirty-first count charged McKinney with misapplication of bank funds obtained on a line of credit granted McKinney’s children’s…
2Cases cited10 opinions
- United States v. Norman A. GigaxCourt of Appeals for the Tenth Circuit · 1979
- Donald Richard Munroe v. United States of America, Marian B. Munroe v. United StatesCourt of Appeals for the Tenth Circuit · 1970
- United States v. Edward F. RossCourt of Appeals for the Ninth Circuit · 1980
- United States v. David P. TokophCourt of Appeals for the Tenth Circuit · 1975
- United States v. Waymon Austin WynnCourt of Appeals for the Tenth Circuit · 1969
5 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- Lowenfield v. PhelpsSupreme Court of the United States · 1988
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- Diana L. Mason, Individually and as Administrator of the Estate of Otis W. Mason, Deceased v. Texaco, Inc.Court of Appeals for the Tenth Circuit · 1991
- United States v. Bernice T. MoralesCourt of Appeals for the Eleventh Circuit · 1992
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
37 more not listed; retrieve them via the Exa API.