Legal Opinion
United States v. Robert O. Harmas
Court of Appeals for the Eleventh Circuit
Decided October 9, 1992No. 90-3604PublishedCited by 39 opinions
1Opinion of the Court
DUBINA, Circuit Judge:
The appellant, Robert Harmas (“Har-mas”), appeals his conviction for fraud and other related counts. For the reasons which follow, we affirm.
I. STATEMENT OF THE CASE
A. Background Facts
In 1986, Florida Federal Savings Bank (“Florida Federal”) was the second largest savings and loan association in the Southeast and the third largest Guaranteed Student Loan Program (“GSLP”) lender in the United States. Florida Federal’s GSLP 1 was managed by its Student Loan Division. 2
In the fall of 1986, Florida Federal's Student Loan Division became aware of problems with one of its…
2Cases cited25 opinions
- Dennis v. United StatesSupreme Court of the United States · 1966
- Tanner v. United StatesSupreme Court of the United States · 1987
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- Hammerschmidt v. United StatesSupreme Court of the United States · 1924
- Burlington Northern Railroad v. WoodsSupreme Court of the United States · 1987
20 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. EllisCourt of Appeals for the Fourth Circuit · 1997
- United States v. BaileyCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Christian A. HansenCourt of Appeals for the Eleventh Circuit · 2001
- United States v. RigasCourt of Appeals for the Third Circuit · 2010
- United States v. Virginia Nell WalserCourt of Appeals for the Eleventh Circuit · 1993
34 more not listed; retrieve them via the Exa API.