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Legal Opinion

United States v. Dupre

Court of Appeals for the Fifth Circuit

Decided July 11, 1997No. 95-30275PublishedCited by 95 opinions

1Opinion of the Court

W. EUGENE DAVIS, Circuit Judge:

W. Harold Sellers and Robert Dupre appeal their convictions on multiple counts related to loans received from the Oak Tree Savings Bank in New Orleans, Louisiana, to finance various real estate transactions in California. For the reasons that follow, we affirm their convictions on all counts and remand for fact-finding on two sentencing issues.

I

In 1987, Dupre and Michael Barrack, both California businessmen, and Sellers, a Houston attorney, founded LaJolla Pacific Equities, Inc. (LPE), a California real estate operation. In 1988, LPE purchased four pieces of…

2Cases cited50 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. Johnson v. United StatesSupreme Court of the United States · 1997
  4. United States v. GaudinSupreme Court of the United States · 1995
  5. Webb v. TexasSupreme Court of the United States · 1972

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3Cited by95 opinions

  1. Kinney v. WeaverCourt of Appeals for the Fifth Circuit · 2004
  2. United States v. Martin Gonzalez MunozCourt of Appeals for the Fifth Circuit · 1998
  3. United States v. Orlando Cordia Hall, Also Known as LanCourt of Appeals for the Fifth Circuit · 1998
  4. Kinney v. WeaverCourt of Appeals for the Fifth Circuit · 2002
  5. United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002

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

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