Legal Opinion
United States v. Flanders
Court of Appeals for the Tenth Circuit
Decided July 3, 2007No. 05-6379PublishedCited by 28 opinions
1Opinion of the Court
McKAY, Circuit Judge.
A jury convicted Defendant Gary Flanders, former CEO and supermajority shareholder of MetroBank, of two counts of willful misapplication of bank funds, in violation of 18 U.S.C. § 656, two counts of scheming to defraud a bank, in violation of 18 U.S.C. § 1344(1), one count of making a false entry in a bank record, in violation of 18 U.S.C. § 1005, and one count of conspiring to make a false statement to a bank, in violation of 18 U.S.C. § 1014.
Defendant was sentenced to ninety-six months’ imprisonment — some eighteen months above the Sentencing Guideline recommendation —…
2Cases cited54 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- United States v. Gonzalez-LopezSupreme Court of the United States · 2006
- Morris v. SlappySupreme Court of the United States · 1983
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. KristlCourt of Appeals for the Tenth Circuit · 2006
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3Cited by28 opinions
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. ClarkCourt of Appeals for the Tenth Circuit · 2013
- United States v. RufaiCourt of Appeals for the Tenth Circuit · 2013
- United States v. Rivas-MaciasCourt of Appeals for the Tenth Circuit · 2008
- United States v. Adetokunbo AdepojuCourt of Appeals for the Fourth Circuit · 2014
23 more not listed; retrieve them via the Exa API.