Legal Opinion

United States v. Quentin T. Wiles, United States of America v. Patrick J. Schleibaum

Court of Appeals for the Tenth Circuit

Decided December 10, 1996No. 94-1592, 95-1022PublishedCited by 57 opinions

1Opinion of the Court

BALDOCK, Circuit Judge.

Miniscribe was a Colorado-based manufacturer of computer hard disk drives. These criminal appeals arise from its management’s fraudulent cover-up of a multimillion dollar inventory overstatement between December 1986 and January 1989, which falsely inflated Miniscribe’s profits and accelerated its descent into bankruptcy.

Defendant Patrick J. Sehleibaum is the former chief financial officer and vice president of Miniscribe. Sehleibaum was charged in a two-count criminal indictment with making false statements to the government in violation of 18 U.S.C. § 1001, and…

2Cases cited90 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. In Re WINSHIPSupreme Court of the United States · 1970
  4. Johnson v. ZerbstSupreme Court of the United States · 1938
  5. Gideon v. WainwrightSupreme Court of the United States · 1963

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

3Cited by57 opinions

  1. United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
  2. Griego v. PeopleSupreme Court of Colorado · 2001
  3. United States v. HardmanCourt of Appeals for the Tenth Circuit · 2002
  4. United States of America, Appellee-Cross-Appellant v. Esteban Gonzalez and Alfredo Colon, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Second Circuit · 1997
  5. Darrell Keith Rich v. Arthur Calderon, WardenCourt of Appeals for the Ninth Circuit · 1999

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API