Legal Opinion

United States v. Patrick L. Swindall

Court of Appeals for the Eleventh Circuit

Decided August 31, 1992No. 89-8746, 91-8329 and 91-9017PublishedCited by 51 opinions

1Opinion of the Court

KRAVITCH, Circuit Judge:

A Northern District of Georgia jury convicted Patrick L. Swindall (“Swindall”), a former member of the U.S. House of Representatives, on nine counts of making false material declarations before a grand jury, in violation of 18 U.S.C. § 1623. 1 In essence, the indictment charged that Swin-dall had discussed money-laundering transactions with an undercover agent and an intermediary, and then falsely testified to a grand jury to conceal the extent of his involvement in these discussions. Swindall was not charged with any substantive money-laundering offenses. The district…

2Cases cited43 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  3. United States v. BagleySupreme Court of the United States · 1985
  4. Napue v. IllinoisSupreme Court of the United States · 1959
  5. United States v. CalandraSupreme Court of the United States · 1974

38 more not listed; retrieve them via the Exa API.

3Cited by51 opinions

  1. Norman Darnell Baxter v. Albert G. Thomas, Warden, Georgia Diagnostic and Classification CenterCourt of Appeals for the Eleventh Circuit · 1995
  2. UNITED STATES of America, Plaintiff-Appellee, v. Manuel Antonio NORIEGA, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1997
  3. United States v. KnowlesCourt of Appeals for the Eleventh Circuit · 1995
  4. United States v. McGarityCourt of Appeals for the Eleventh Circuit · 2012
  5. United States v. Angel Amado Garcia, Frank Chaves, United States of America v. Frank ChavesCourt of Appeals for the Eleventh Circuit · 1994

46 more not listed; retrieve them via the Exa API.

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