Legal Opinion
United States v. Enrique M. Salinas, Dan Sanchez, Jr. And Lewis Woodul
Court of Appeals for the Fifth Circuit
Decided September 4, 1979No. 77-5824PublishedCited by 39 opinions
1Opinion of the Court
SIMPSON, Circuit Judge:
On May 19, 1977, a grand jury returned a forty-nine count indictment against appel lants Enrique M. Salinas, Dan Sanchez, Jr., and Lewis Woodul, as well as others, 1 charging violations of 18 U.S.C. §§ 371 (conspiracy), 2 656 (misapplication of bank funds), 3 and 1005 (false entries on bank records). 4 These charges grew out of the operation of the Citizens State Bank in Carrizo Springs, Texas. Following a lengthy trial, 5 the jury returned guilty ver-diets on various counts against appellants. 6 For the reasons set forth below we reverse the judgments of conviction…
2Cases cited24 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Stirone v. United StatesSupreme Court of the United States · 1960
- Ex Parte BainSupreme Court of the United States · 1887
- United States v. Donald James and David Anthony Butler, United States of America v. Henry Smith and Kenneth Wayne WhitmoreCourt of Appeals for the Fifth Circuit · 1979
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
19 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1992
- United States v. Jo Ann Harrelson, Charles Voyed Harrelson and Elizabeth Nichols ChagraCourt of Appeals for the Fifth Circuit · 1985
- United States v. Glen Sutherland, Edward Maynard and Grace WalkerCourt of Appeals for the Fifth Circuit · 1981
- United States v. Sandra Hernandez, A/K/A "Cha Cha," Ronnie Lee Tape, Karen McCalvin Rodney Gilmore, Rickey RogersCourt of Appeals for the Eleventh Circuit · 1991
- United States v. Enrique M. SalinasCourt of Appeals for the Fifth Circuit · 1981
34 more not listed; retrieve them via the Exa API.