Legal Opinion
United States v. Butler
Court of Appeals for the D.C. Circuit
Decided July 7, 1987No. Nos. 86-3041, 86-3047, 86-3048, 86-3051 and 86-3052PublishedCited by 123 opinions
1Opinion of the Court
BORK, Circuit Judge:
This case arises out of a fraudulent scheme involving mortgage loans that caused many borrowers to lose their homes and to incur ruinous debts. The defendants who appeal their convictions — Augustine F. Barquin, Roland T. Butler, Charles E.L. Clay, Norman C. Tillette, and C. Jimmie Vaccaro — were all associated with the Nationwide Mortgage Company of Falls Church, Virginia. Tillette was the owner and president of the company, Vaccaro acted as the settlement attorney on many of the loans, and Barquin, Butler, and Clay were brokers who solicited customers to obtain mortgage…
2Cases cited25 opinions
- Irvin v. DowdSupreme Court of the United States · 1961
- Smith v. PhillipsSupreme Court of the United States · 1982
- Remmer v. United StatesSupreme Court of the United States · 1954
- Hobson v. WilsonCourt of Appeals for the D.C. Circuit · 1984
- Dennis v. United StatesSupreme Court of the United States · 1950
20 more not listed; retrieve them via the Exa API.
3Cited by123 opinions
- United States v. BoylanCourt of Appeals for the First Circuit · 1990
- United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990
- United States v. Richard P. Console, United States of America v. Morton Markoff, D.O., United States of America v. Edward C. CurcioCourt of Appeals for the Third Circuit · 1993
- United States v. TarantinoCourt of Appeals for the D.C. Circuit · 1988
- United States v. Kevin Williams-DavisCourt of Appeals for the D.C. Circuit · 1996
118 more not listed; retrieve them via the Exa API.