Legal Opinion

United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-Cross

Court of Appeals for the Fifth Circuit

Decided January 12, 1999No. 96-50609PublishedCited by 121 opinions

1Opinion of the Court

REAVLEY, Circuit Judge:

Appellants James Mann and William Moore were convicted on numerous counts relating to their dealings with Jefferson Savings and Loan Association, McAllen, Texas (Jefferson), and its successor institutions. They challenge the sufficiency of the evidence and raise numerous other grounds for reversal. The government cross-appeals on a sentencing issue. We affirm.

A. Sufficiency of the Evidence

When reviewing the sufficiency of the evidence to support a conviction, we view the evidence, including all reasonable inferences drawn therefrom and all credibility determinations, in…

2Cases cited57 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. Zafiro v. United StatesSupreme Court of the United States · 1993
  4. United States v. PowellSupreme Court of the United States · 1984
  5. Mattox v. United StatesSupreme Court of the United States · 1895

52 more not listed; retrieve them via the Exa API.

3Cited by121 opinions

  1. Frances Unger, William Patterson, Lead Gordon Ellis, Lead v. Amedisys Inc.Court of Appeals for the Fifth Circuit · 2005
  2. United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
  3. United States v. SmithCourt of Appeals for the Fifth Circuit · 2005
  4. United States v. AvantsCourt of Appeals for the Fifth Circuit · 2004
  5. United States v. UptonCourt of Appeals for the First Circuit · 2009

116 more not listed; retrieve them via the Exa API.

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