Legal Opinion
United States v. Robert B. Marx
Court of Appeals for the Eighth Circuit
Decided April 29, 1993No. 92-1192PublishedCited by 19 opinions
1Opinion of the Court
JOHN R. GIBSON, Circuit Judge.
Robert B. Marx appeals his conviction of three counts of misapplication of bank funds in connection with certain loans in violation of 18 U.S.C. § 656 (Supp. Ill 1991), two counts of money laundering in connection with two of the loans in violation of 18 U.S.C. § 1956(a)(l)(B)(i) (1988), and three counts of false entry on bank records, in violation of 18 U.S.C. § 1005 (Supp. Ill 1991). Marx was a director and half owner of the Marshall County Bank in South Dakota. At trial, the government showed that Marx borrowed money from the bank in the name of business…
2Cases cited23 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Patrick Arthur Castro, United States of America v. Herbert Thomas CotterCourt of Appeals for the Ninth Circuit · 1989
- United States v. Gary L. Shively, United States of America v. G. Winfield PardeeCourt of Appeals for the Seventh Circuit · 1983
18 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. MaxwellCourt of Appeals for the Eighth Circuit · 1994
- United States v. John Corcoran WickerCourt of Appeals for the Eighth Circuit · 1996
- Dale Howard v. Paul CaspariCourt of Appeals for the Eighth Circuit · 1996
- David B. Feingold v. United StatesCourt of Appeals for the Eighth Circuit · 1995
- United States v. Robert J. Darrah, United States of America v. Saundra L. DarrahCourt of Appeals for the Eighth Circuit · 1997
14 more not listed; retrieve them via the Exa API.