United States v. Susan H. McDougal
Court of Appeals for the Eighth Circuit
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
- United States v. OlanoSupreme Court of the United States · 1993
- Glasser v. United StatesSupreme Court of the United States · 1942
- Gilbert v. CaliforniaSupreme Court of the United States · 1967
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Schmuck v. United StatesSupreme Court of the United States · 1989
33 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Jim Guy TuckerCourt of Appeals for the Eighth Circuit · 1998
- United States v. Leland Richard VintonCourt of Appeals for the Eighth Circuit · 2005
- United States v. David Tabor, Also Known as Country, Also Known as Big CountryCourt of Appeals for the Eighth Circuit · 2006
- GUESS?, INC. v. Superior CourtCalifornia Court of Appeal · 2000
- United States v. Lloyd Louis EnglerCourt of Appeals for the Eighth Circuit · 2005
25 more not listed; retrieve them via the Exa API.