Legal Opinion
Rex M. Haggard v. United States of America, Lee Alley v. United States
Court of Appeals for the Eighth Circuit
Decided December 20, 1966No. 18333, 18354PublishedCited by 56 opinions
1Opinion of the Court
LAY, Circuit Judge.
Appellants Alley and Haggard appeal convictions under Tit. 18, §§ 371, 656, 1005 and 2. The indictment was in fourteen counts charging appellants Haggard and Alley along with Peggy Maxine Martin, Lloyd Waymond Sewell, Louis A. Werner and Harold Barnes. Appellant Haggard was Vice President of Empire State Bank, Kansas City, Missouri. Offenses charged concerned losses of the bank, insured by Federal Deposit Insurance Corp., allegedly all manipulated by appellant Haggard through fictitious loans from October 1963 to November 1964.
Both appellants were found guilty. Haggard was…
2Cases cited38 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Johnson v. New JerseySupreme Court of the United States · 1966
- Opper v. United StatesSupreme Court of the United States · 1954
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
- Delli Paoli v. United StatesSupreme Court of the United States · 1957
33 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- United States v. BledsoeCourt of Appeals for the Eighth Circuit · 1982
- United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
- United States v. Maurice H. Friedman, United States of America v. Manuel JacobsCourt of Appeals for the Ninth Circuit · 1971
- United States v. Eliot H. Weisman and Salvatore J. CannatellaCourt of Appeals for the Second Circuit · 1980
- United States v. Albert EscalanteCourt of Appeals for the Ninth Circuit · 1980
51 more not listed; retrieve them via the Exa API.