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Legal Opinion

United States v. Louis G. Reese, III

Court of Appeals for the Fifth Circuit

Decided August 13, 1993No. 92-8108, 92-8109PublishedCited by 35 opinions

1Opinion of the Court

DeMOSS, Circuit Judge:

I

Lewis G. Reese III (Reese) and his Dallas based companies were major developers of real estate in Texas. During the middle 1980’s Reese financed several of his real estate deals with Lamar Savings and Loan Association (Lamar) and Western Savings and Loan Association (Western).

On August 7, 1990, Reese along with four Lamar officials, were indicted in the Western District of Texas, Austin Division, in Cause No. A-91-CR-85 for conspiracy to defraud the United States and its agency, the Federal Home Loan Bank Board, in violation of 18 U.S.C. § 371. Count one of the…

2Cases cited31 opinions

  1. Pinkerton v. United StatesSupreme Court of the United States · 1946
  2. Hughey v. United StatesSupreme Court of the United States · 1990
  3. United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
  4. United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
  5. United States v. Arturo Rodriguez, Vincente RamirezCourt of Appeals for the Eleventh Circuit · 1985

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

3Cited by35 opinions

  1. United States v. SparksCourt of Appeals for the Fifth Circuit · 1993
  2. United States v. HolleyCourt of Appeals for the Fifth Circuit · 1994
  3. United States v. SchinnellCourt of Appeals for the Fifth Circuit · 1996
  4. United States v. CampbellCourt of Appeals for the Fifth Circuit · 1997
  5. United States v. KleinCourt of Appeals for the Fifth Circuit · 2008

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

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