Legal Opinion
United States v. Bill Wilder
Court of Appeals for the Fifth Circuit
Decided February 22, 1994No. 92-4790PublishedCited by 64 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
Defendant Bill Wilder pled guilty to one count of conspiring to defraud an agency of the United States, in violation of 18 U.S.C. § 371, and one count of defrauding a financial institution, in violation of 18 U.S.C. § 1344, pursuant to a plea agreement with the government. The district court sentenced Wilder to a seventy-one month term of imprisonment and three years supervised release. The district court also imposed a fine of four million dollars. Wilder now appeals his sentence on several grounds. We affirm in part and reverse and remand in part.
I
Wilder, a…
2Cases cited31 opinions
- Wade v. United StatesSupreme Court of the United States · 1992
- U.S. v. MergersonCourt of Appeals for the Fifth Circuit · 1993
- United States v. Eddie Wayne RobersonCourt of Appeals for the Fifth Circuit · 1989
- United States v. Robert LopezCourt of Appeals for the Fifth Circuit · 1991
- United States v. Amy Ralston Pofahl, Charles T. Nunn, and Randy WhiteCourt of Appeals for the Fifth Circuit · 1993
26 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- United States v. CooperCourt of Appeals for the Fifth Circuit · 2001
- United States v. Wisting R. Fierro, Olga L. Martinez, Jaime Ibanez A/K/A Ibania, Jesus A. Serna, Jose J. Grajales, Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1994
- United States v. Thomas Tocco, Mario Ferranti Jack FerrantiCourt of Appeals for the Second Circuit · 1998
- United States v. Samuel Roman, A.K.A. Samuel Mercado Samuel Roman, United States of America v. Oscar Roman, A.K.A. Oscar MercadoCourt of Appeals for the Third Circuit · 1997
59 more not listed; retrieve them via the Exa API.