Legal Opinion

Billie Sol Estes v. United States

Court of Appeals for the Fifth Circuit

Decided September 21, 1964No. 20519_1PublishedCited by 135 opinions

1Opinion of the Court

GROOMS, District Judge.

Appellant, Billie Sol Estes, along with three other individuals and the Superior Manufacturing Company, a corporation, were charged in a twenty-nine count indictment returned by a grand jury of the Western District of Texas, El Paso Division, with violating Sections 1341, 2314 and 371 of Title 18, U.S.C.A., relating to mail fraud, 1 the interstate transportation of fraudulent securities, 2 and conspiracy to commit those offenses. 3 Two of the mail fraud counts 4 and eleven of the transportation counts 5 were transferred to the Pecos Division of the District.

The charges…

2Cases cited36 opinions

  1. Irvin v. DowdSupreme Court of the United States · 1961
  2. Allen v. United StatesSupreme Court of the United States · 1896
  3. Pereira v. United StatesSupreme Court of the United States · 1954
  4. Holt v. United StatesSupreme Court of the United States · 1910
  5. Tot v. United StatesSupreme Court of the United States · 1943

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3Cited by135 opinions

  1. United States v. HaldemanCourt of Appeals for the D.C. Circuit · 1976
  2. Charles William Proffitt v. Louie L. Wainwright, Secretary, Florida Department of Offender RehabilitationCourt of Appeals for the Eleventh Circuit · 1982
  3. United States v. Stephen Roderick McRaeCourt of Appeals for the Fifth Circuit · 1979
  4. Don C. Silverthorne v. United StatesCourt of Appeals for the Ninth Circuit · 1968
  5. William L. Calley, Jr., Cross-Appellant v. Howard H. Callaway, Etc., Etc., Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1975

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