Legal Opinion

United States v. Susan H. McDougal

Court of Appeals for the Eighth Circuit

Decided February 23, 1998No. 96-3270PublishedCited by 30 opinions

1Opinion of the Court

JOHN R. GIBSON, Circuit Judge.

Susan McDougal appeals her conviction on four counts arising out of a $300,000 Small Business Administration loan from Capital Management Services to her, doing business as Master Marketing, a sole proprietorship. She was convicted of mail fraud for submitting a false Small Business Administration Form 1031 in connection with the loan, in violation of 18 U.S.C. § 1341 (1994) (Count 13); of aiding and abetting in the misapplication of the funds from the loan, in violation of 18 U.S.C.A. § 657 (West Supp.1997) (Count 14); of aiding and abetting the making of a…

2Cases cited38 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Gilbert v. CaliforniaSupreme Court of the United States · 1967
  4. Zafiro v. United StatesSupreme Court of the United States · 1993
  5. Schmuck v. United StatesSupreme Court of the United States · 1989

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

3Cited by30 opinions

  1. United States v. Jim Guy TuckerCourt of Appeals for the Eighth Circuit · 1998
  2. United States v. Leland Richard VintonCourt of Appeals for the Eighth Circuit · 2005
  3. United States v. David Tabor, Also Known as Country, Also Known as Big CountryCourt of Appeals for the Eighth Circuit · 2006
  4. GUESS?, INC. v. Superior CourtCalifornia Court of Appeal · 2000
  5. United States v. Lloyd Louis EnglerCourt of Appeals for the Eighth Circuit · 2005

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

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