United States v. Gerald Lee Puckett, Whit Yancey Mauzy, Jr., and Kevin Barry Krown
Court of Appeals for the Tenth Circuit
1Opinion of the Court
McWILLIAMS, Circuit Judge.
In the first count of a seven-count indictment, Kevin Barry Krown, Gerald Lee Puckett, and Whit Yancey Mauzy, Jr., were charged with conspiring together and with other co-conspirators, both known and unknown, to commit offenses against the United States in violation of 18 U.S.C. § 371. Violations of the wire fraud statute, 18 U.S.C. § 1343, 1 and of 18 U.S.C. §§ 1014 and 2, 2 which proscribe the making of false statements for the purpose of influencing the action of a bank, the deposits of which are insured by the Federal Deposit Insurance Corporation, were alleged…
2Cases cited32 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Brown v. OhioSupreme Court of the United States · 1977
- Pereira v. United StatesSupreme Court of the United States · 1954
- Illinois v. VitaleSupreme Court of the United States · 1980
- United States v. MazeSupreme Court of the United States · 1974
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3Cited by44 opinions
- United States v. Hiram Stanley Sasser, IICourt of Appeals for the Tenth Circuit · 1992
- United States v. RedcornCourt of Appeals for the Tenth Circuit · 2008
- Reazin v. Blue Cross & Blue Shield of Kansas, Inc.District Court, D. Kansas · 1987
- Commonwealth v. SavageSupreme Court of Pennsylvania · 1989
- United States v. Michael M. Mintz and Paul SilversCourt of Appeals for the Tenth Circuit · 1994
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