Legal Opinion
United States v. James E. Little, United States of America v. I. L. Vaughn
Court of Appeals for the Eighth Circuit
Decided December 30, 1977No. 77-1238 and 77-1240PublishedCited by 44 opinions
1Opinion of the Court
BRIGHT, Circuit Judge.
On August 30, 1973, appellants Vaughn and Little were indicted by a federal grand jury in the Western District of Texas on eight counts of mail fraud, in violation of 18 U.S.C. §§ 2,1341 (1970). The charges arose out of an alleged check kiting scheme employing accounts in three separate banks, one in the name of Little, and the others in the name of two different business entities controlled by Vaughn.
Subsequent to the indictment, the cases were transferred to the Western District of Arkansas. In separate jury trials held in January 1977, the defendants were convicted on…
2Cases cited9 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Ungar v. SarafiteSupreme Court of the United States · 1964
- United States v. Hipolito VegaCourt of Appeals for the Second Circuit · 1971
- United States v. Loren Lee KingCourt of Appeals for the Eighth Circuit · 1972
- Tasby v. United StatesCourt of Appeals for the Eighth Circuit · 1971
4 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Fred S. PangCourt of Appeals for the Ninth Circuit · 2004
- United States v. Gabriel Alvarez, Gustavo Holguin, Leovigilda Rivera, Humberto Olivares Castrellon and Oneyda ZambranaCourt of Appeals for the Seventh Circuit · 1989
- United States v. Anne C. Voss, United States of America v. Thomas E. LoweCourt of Appeals for the Eighth Circuit · 1986
- United States v. Gerald L. Singer, United States of America v. Raymond E. WagnerCourt of Appeals for the Eighth Circuit · 1981
- United States v. James Edward AntwineCourt of Appeals for the Eighth Circuit · 1989
39 more not listed; retrieve them via the Exa API.