Legal Opinion
United States v. Enrique M. Salinas
Court of Appeals for the Fifth Circuit
Decided August 24, 1981No. 80-1799PublishedCited by 84 opinions
1Opinion of the Court
GEE, Circuit Judge;
On May 19,1977, a grand jury returned a 49-count indictment against the present appellant, Enrique M. Salinas, and others, 1 charging violations of 18 U.S.C. §§ 371 (conspiracy), 2 656 (misapplication of bank funds), 3 and 1005 (false entries upon bank records). 4 These charges grew out of the operation of the Citizens State Bank in Carrizo Springs, Texas. Following a lengthy trial, 5 the jury returned a guilty verdict on various counts. Salinas, the present appellant, was found'guilty of conspiracy, four counts of making false entries in bank records, and twelve counts of…
2Cases cited25 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Benton v. MarylandSupreme Court of the United States · 1969
- Stirone v. United StatesSupreme Court of the United States · 1960
- United States v. Donald James and David Anthony Butler, United States of America v. Henry Smith and Kenneth Wayne WhitmoreCourt of Appeals for the Fifth Circuit · 1979
- Tyrone Gaither v. United States of America, Charles Tatum v. United StatesCourt of Appeals for the D.C. Circuit · 1969
20 more not listed; retrieve them via the Exa API.
3Cited by84 opinions
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. Ray Vera, Luis Romero, United States of America v. Arturo PosadaCourt of Appeals for the Eleventh Circuit · 1983
- United States v. Jo Ann Harrelson, Charles Voyed Harrelson and Elizabeth Nichols ChagraCourt of Appeals for the Fifth Circuit · 1985
- United States v. Daniel J. LeichtnamCourt of Appeals for the Seventh Circuit · 1991
- United States v. Riley Harrington Keller, Iii, Millard Lee Smith, Jr.Court of Appeals for the Eleventh Circuit · 1990
79 more not listed; retrieve them via the Exa API.