Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-Appellant
Court of Appeals for the Fifth Circuit
Decided May 31, 1994No. 93-4935PublishedCited by 88 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
Defendant Bruce West, Sr. was tried before a jury and convicted of ten counts of bankruptcy fraud, in violation of 18 U.S.C. § 152 (1988), eleven counts of money laundering, in violation of 18 U.S.C. § 1956, and one count of conspiring to commit bankruptcy fraud, in violation of 18 U.S.C. § 371. West now appeals his conviction, contending both that the indictment did not properly charge violations of the bankruptcy fraud and money laundering statutes and that the district court’s admission of and refusal to admit certain evidence deprived him of a fair trial. We…
2Cases cited47 opinions
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Stephen Roderick McRaeCourt of Appeals for the Fifth Circuit · 1979
42 more not listed; retrieve them via the Exa API.
3Cited by88 opinions
- United States v. Cisneros-GutierrezCourt of Appeals for the Fifth Circuit · 2008
- United States v. Manuel Flores, United States of America v. Juan Raul GarzaCourt of Appeals for the Fifth Circuit · 1995
- Christopher v. Depuy Orthopaedics, Inc. (In Re Depuy Orthopaedics, Inc., Pinnacle Hip Implant Prod. Liab. Litig.)Court of Appeals for the Fifth Circuit · 2018
- Kelly v. Boeing Petroleum Services, Inc.Court of Appeals for the Fifth Circuit · 1995
- United States v. NealCourt of Appeals for the Fifth Circuit · 1994
83 more not listed; retrieve them via the Exa API.