Legal Opinion
United States v. George Aubin
Court of Appeals for the Fifth Circuit
Decided June 24, 1996No. 94-10954PublishedCited by 48 opinions
1Opinion of the Court
ROBERT M. PARKER, Circuit Judge:
Defendant Aubin was convicted of conspiracy to defraud the United States, bank fraud, and wire fraud. He appeals his convictions and sentence. Finding no error, we affirm.
I. FACTS
In the Summer of 1984, Defendant, George Aubin, decided to buy a horse farm in Kentucky at a cost of approximately 22 million. The charges against Aubin arose out of a scheme to obtain funding from Western Savings and Loan for the purchase of the horse farm. Western was owned by Aubin’s friend, Jarrett Woods. Western could not lend money to Aubin directly because of federal regulatory…
2Cases cited23 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Iannelli v. United StatesSupreme Court of the United States · 1975
- United States v. Henry SelvaCourt of Appeals for the Fifth Circuit · 1977
- United States v. David M. Saks, United States of America v. James Doyle SpruillCourt of Appeals for the Fifth Circuit · 1992
18 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Robert Glen Coe, Petitioner-Appellee/cross-Appellant v. Ricky Bell, Warden, Respondent-Appellant/cross-AppelleeCourt of Appeals for the Sixth Circuit · 1999
- United States v. Leonard A. Pelullo, United States of America v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 2005
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
- State v. IaconaOhio Supreme Court · 2001
- United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999
43 more not listed; retrieve them via the Exa API.