Legal Opinion
United States v. Doyle Marshall Willey, Sr.
Court of Appeals for the Fifth Circuit
Decided August 8, 1995No. 93-2930PublishedCited by 92 opinions
1Opinion of the Court
GARWOOD, Circuit Judge:
Doyle Marshall Willey (Willey) appeals his convictions on thirty-one counts of bankruptcy fraud, conspiracy to commit bankruptcy fraud, aiding and abetting the making of a false statement on a loan application, aiding and abetting the concealment of assets from the Resolution Trust Corporation (RTC) and the Federal Deposit Insurance Corporation (FDIC), and aiding and abetting money laundering. We affirm in part, reverse in part, vacate the sentence, and remand for resen-tencing.
Facts and Proceedings Below
In January 1988, Sam Houston National Bank (Sam Houston Bank) of…
2Cases cited37 opinions
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- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
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