Introducing ATLASLearn more
Legal Opinion

United States v. Barney L. Sandow

Court of Appeals for the Eighth Circuit

Decided April 24, 1996No. 95-2218PublishedCited by 8 opinions

1Opinion of the Court

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Between 1981 and mid-1993, Barney Sandow worked as an insurance agent (representing insurance companies in selling policies) and an insurance broker (representing individuals in buying policies). In 1990, he persuaded one of his individual customers to pledge an annuity worth over $100,000 as collateral for a bank loan to a person unknown to the customer but vouched for by Mr. Sandow; in return, the customer was supposed to receive income from what was described to him as interest on the annuity of at least 12 percent. The borrower (who turned out to be…

2Cases cited5 opinions

  1. United States v. Jesus Jesse ArandaCourt of Appeals for the Eighth Circuit · 1992
  2. United States v. Debra NolandCourt of Appeals for the Eighth Circuit · 1992
  3. United States v. William F. ShriverCourt of Appeals for the Seventh Circuit · 1988
  4. Terry Kok v. United StatesCourt of Appeals for the Eighth Circuit · 1994
  5. United States v. Roderick Maurice WalterCourt of Appeals for the Eighth Circuit · 1995

3Cited by8 opinions

  1. United States of America v. John C. HetheringtonCourt of Appeals for the Eighth Circuit · 2001
  2. State v. HoodCourt of Appeals of Utah · 2018
  3. James M. Dickey v. Royal Banks of Missouri, a Missouri State Banking Corporation, and Laurie Trigg-Brown, an IndividualCourt of Appeals for the Eighth Circuit · 1997
  4. United States v. Rochelle K. WhatleyCourt of Appeals for the Eighth Circuit · 1998
  5. James M. Dickey v. Royal Banks of MOCourt of Appeals for the Eighth Circuit · 1997

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

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

View API DocsGet API Key

Powered by the Exa API